CAPITAL STAGE CADDINGTON LIMITED

Company number 08992272

Date	Type	Description	View / Download
31 Jul 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
10 Dec 2018	AP01	Appointment of Miriam Meyer as a director on 6 December 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Marian Raschke as a director on 6 December 2018	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
13 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
23 Oct 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 23 October 2017	(1 page)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
02 May 2017	MR01	Registration of charge 089922720002, created on 26 April 2017	(20 pages)
08 Dec 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
02 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
21 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
14 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1	(3 pages)
18 Mar 2016	TM01	Termination of appointment of Jonas Benholz as a director on 15 March 2016	(1 page)
18 Mar 2016	AP01	Appointment of Mr Marian Raschke as a director on 15 March 2016	(2 pages)
11 Jan 2016	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
11 Aug 2015	MR01	Registration of charge 089922720001, created on 5 August 2015	(46 pages)
11 May 2015	CERTNM	Company name changed f&s caddington LIMITED\certificate issued on 11/05/15 RES15 ‐ Change company name resolution on 2015-04-07	(2 pages)
11 May 2015	CONNOT	Change of name notice	(2 pages)
05 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	(3 pages)
21 Apr 2015	AP01	Appointment of Jonas Benholz as a director on 7 April 2015	(3 pages)
21 Apr 2015	TM01	Termination of appointment of Eric Jan Willem Bakker as a director on 7 April 2015	(2 pages)
11 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(9 pages)