CAPESPAN INTERNATIONAL HOLDINGS LIMITED

Company number 02948753

Date	Type	Description	View / Download
08 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages) Download iXBRL
18 Oct 2023	SH19	Statement of capital on 18 October 2023 GBP 6	(5 pages)
28 Sep 2023	SH20	Statement by Directors	(1 page)
28 Sep 2023	CAP-SS	Solvency Statement dated 05/09/23	(1 page)
28 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel £6949994 from share prem a/c 05/09/2023	(2 pages)
26 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	(3 pages)
25 Jul 2023	CH01	Director's details changed for Mr Andre Johannes De Klerk on 1 December 2022	(2 pages)
21 Jul 2023	PSC04	Change of details for Mr Andre Johannes De Klerk as a person with significant control on 21 July 2023	(2 pages)
11 Jan 2023	PSC07	Cessation of Geoffrey Ian Green as a person with significant control on 30 November 2022	(1 page)
22 Dec 2022	PSC01	Notification of Andre Johannes De Klerk as a person with significant control on 30 November 2022	(2 pages)
16 Dec 2022	AP01	Appointment of Mr Andre Johannes De Klerk as a director on 30 November 2022	(2 pages)
16 Dec 2022	TM01	Termination of appointment of Geoffrey Ian Green as a director on 30 November 2022	(1 page)
17 Oct 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
18 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	(3 pages)
22 Oct 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	(3 pages)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
05 Feb 2021	AA	Full accounts made up to 31 December 2019	(24 pages)
03 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Dec 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	(3 pages)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jul 2020	AD01	Registered office address changed from Unit 3a Burkes Lodge 20 London End Beaconsfield HP9 2JH England to 37 Market Square Witney Oxfordshire OX28 6RE on 7 July 2020	(1 page)
11 May 2020	TM02	Termination of appointment of Graham Linney as a secretary on 21 March 2020	(1 page)
11 May 2020	AP01	Appointment of Mr Anton Frederik Fuchs as a director on 20 March 2020	(2 pages)
04 Nov 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
27 Aug 2019	AD01	Registered office address changed from East Kent Storage Western Link Faversham Kent ME13 7TZ England to Unit 3a Burkes Lodge 20 London End Beaconsfield HP9 2JH on 27 August 2019	(1 page)