CAPE RE LIMITED

Company number 09158616

Date	Type	Description	View / Download
17 Dec 2018	TM01	Termination of appointment of Jonathan David Slater as a director on 13 December 2018	(1 page)
31 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
24 Sep 2018	AA01	Previous accounting period extended from 30 December 2017 to 31 December 2017	(1 page)
11 Sep 2018	AD01	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 11 September 2018	(1 page)
10 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(4 pages)
31 May 2018	AD01	Registered office address changed from 90 Lillie Road London SW6 7SR England to 10-11 Charterhouse Square London EC1M 6EH on 31 May 2018	(1 page)
03 May 2018	AA	Accounts for a small company made up to 30 December 2016	(9 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
23 Apr 2018	TM01	Termination of appointment of Peter Glenn as a director on 18 April 2018	(1 page)
02 Feb 2018	AP01	Appointment of Mr Ross Ashley Cooper as a director on 21 December 2016	(2 pages)
02 Feb 2018	AP01	Appointment of Mr Thomas Samuel Cunningham as a director on 21 December 2016	(2 pages)
18 Jan 2018	AD01	Registered office address changed from , Centrum House 36 Station Road, Egham, Surrey, TW20 9LF, England to 90 Lillie Road London SW6 7SR on 18 January 2018	(1 page)
02 Jan 2018	MR01	Registration of charge 091586160002, created on 21 December 2017	(9 pages)
29 Dec 2017	MR01	Registration of charge 091586160001, created on 21 December 2017	(45 pages)
29 Nov 2017	PSC05	Change of details for Equitix Wind Co 1 Limited as a person with significant control on 22 December 2016	(2 pages)
04 Oct 2017	PSC02	Notification of Equitix Wind Co 1 Limited as a person with significant control on 21 December 2016	(4 pages)
04 Oct 2017	PSC07	Cessation of Jeremy Grahame Dyer as a person with significant control on 21 December 2016	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(8 pages)
26 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
06 Jun 2017	AA01	Previous accounting period extended from 31 August 2016 to 31 December 2016	(3 pages)
01 Mar 2017	AD01	Registered office address changed from , 90 Lillie Road, London, SW6 7SR, England to 90 Lillie Road London SW6 7SR on 1 March 2017	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
06 Sep 2016	RP04AR01	Second filing of the annual return made up to 17 October 2015	(22 pages)
02 Sep 2016	AAMD	Amended total exemption small company accounts made up to 31 August 2015	(5 pages)
13 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL