CAPITAL & REGIONAL PLC filing history - Find and update company information

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CAPITAL & REGIONAL PLC

Company number 01399411

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Apr 2024	AP01	Appointment of Mr John Gerard Murphy as a director on 22 April 2024	View PDF Appointment of Mr John Gerard Murphy as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	SH01	Statement of capital following an allotment of shares on 22 September 2023 GBP 22,490,673.1	View PDF Statement of capital following an allotment of shares on 22 September 2023 GBP 22,490,673.1 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 21,982,373.5	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 21,982,373.5 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AD01	Registered office address changed from 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom to 138-142 Strand Strand Bridge House London WC2R 1HH on 17 July 2023	View PDF Registered office address changed from 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom to 138-142 Strand Strand Bridge House London WC2R 1HH on 17 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AD01	Registered office address changed from 22 Chapter Street London SW1P 4NP England to 138-142 Strand Bridge House Strand London WC2R 1HH on 17 July 2023	View PDF Registered office address changed from 22 Chapter Street London SW1P 4NP England to 138-142 Strand Bridge House Strand London WC2R 1HH on 17 July 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Group of companies' accounts made up to 30 December 2022	View PDF Group of companies' accounts made up to 30 December 2022 - link opens in a new window - 205 pages (205 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm not called not less than 14 days notice renewal of cap dividend scheme 25/05/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm not called not less than 14 days notice renewal of cap dividend scheme 25/05/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
02 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 1,735,450.54	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 1,735,450.54 - link opens in a new window - 3 pages (3 pages)
09 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 October 2022 GBP 16,919,191.8	View PDF Second filing of a statement of capital following an allotment of shares on 7 October 2022 GBP 16,919,191.8 - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	AP01	Appointment of Mr Panico Theocharides as a director on 22 February 2023	View PDF Appointment of Mr Panico Theocharides as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	TM01	Termination of appointment of George Muchanya as a director on 22 February 2023	View PDF Termination of appointment of George Muchanya as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AD02	Register inspection address has been changed to Equiniti Highdown House Yeoman Way Worthing BN99 3HH	View PDF Register inspection address has been changed to Equiniti Highdown House Yeoman Way Worthing BN99 3HH - link opens in a new window - 1 page (1 page)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 16,539,986.3 ANNOTATION Clarification a second filed AP01 was registered on 22/03/2023.	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 16,539,986.3 ANNOTATION Clarification a second filed AP01 was registered on 22/03/2023. - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	AA	Interim accounts made up to 30 June 2022	View PDF Interim accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	AAMD	Amended group of companies' accounts made up to 30 December 2021	View PDF Amended group of companies' accounts made up to 30 December 2021 - link opens in a new window - 174 pages (174 pages)
28 Jun 2022	SH19	Statement of capital on 28 June 2022 GBP 16,539,986.30	View PDF Statement of capital on 28 June 2022 GBP 16,539,986.30 - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	MISC	Certificate of order of court on cancellation of capital redemption reserve and cancellation of share premium account	View PDF Certificate of order of court on cancellation of capital redemption reserve and cancellation of share premium account - link opens in a new window - 1 page (1 page)
28 Jun 2022	OC	Cancellation of the capital rede	View PDF Cancellation of the capital rede - link opens in a new window - 1 page (1 page)
26 May 2022	AA	Group of companies' accounts made up to 30 December 2021	View PDF Group of companies' accounts made up to 30 December 2021 - link opens in a new window - 174 pages (174 pages)
25 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	MR01	Registration of charge 013994110017, created on 18 March 2022	View PDF Registration of charge 013994110017, created on 18 March 2022 - link opens in a new window - 18 pages (18 pages)
15 Dec 2021	TM01	Termination of appointment of Louis Norval as a director on 15 December 2021	View PDF Termination of appointment of Louis Norval as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)

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