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CAAPS TRUSTEE LIMITED

Company number 08134069

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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)
31 Dec 2012 AP01 Appointment of Mr Kevin Michael Dean as a director
31 Dec 2012 AP01 Appointment of Mr Timothy Peter Mander as a director
31 Dec 2012 AP01 Appointment of Dr Stuart John Mitchell as a director
31 Dec 2012 AP01 Appointment of Mr Anthony Leonard Cowell as a director
31 Dec 2012 AP01 Appointment of Gillian Margaret Martin as a director
31 Dec 2012 SH08 Change of share class name or designation
31 Dec 2012 AD01 Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on 31 December 2012
31 Dec 2012 TM01 Termination of appointment of Keith Wallace as a director
31 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2012 NEWINC Incorporation