Companies House does not verify the accuracy of the information filed

CAP PARTNERS LTD

Company number 12157032

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Apr 2024	AD01	Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY England to 1 Angel Court London EC2R 7HJ on 15 April 2024	View PDF Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY England to 1 Angel Court London EC2R 7HJ on 15 April 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
31 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP04	Appointment of Indigo Corporate Secretary Limited as a secretary on 8 December 2023	View PDF Appointment of Indigo Corporate Secretary Limited as a secretary on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC07	Cessation of Christopher Pegler as a person with significant control on 8 December 2023	View PDF Cessation of Christopher Pegler as a person with significant control on 8 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC02	Notification of 7Im Holdings Limited as a person with significant control on 8 December 2023	View PDF Notification of 7Im Holdings Limited as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Mr Dean Michael Proctor as a director on 8 December 2023	View PDF Appointment of Mr Dean Michael Proctor as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	TM01	Termination of appointment of Anna Marie Pegler as a director on 8 December 2023	View PDF Termination of appointment of Anna Marie Pegler as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of Christopher Pegler as a director on 8 December 2023	View PDF Termination of appointment of Christopher Pegler as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Mr Duncan Richard Walker as a director on 8 December 2023	View PDF Appointment of Mr Duncan Richard Walker as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC07	Cessation of Anna Marie Pegler as a person with significant control on 8 December 2023	View PDF Cessation of Anna Marie Pegler as a person with significant control on 8 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 14 August 2022 with updates	View PDF Confirmation statement made on 14 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2022	PSC04	Change of details for Mr Christopher Pegler as a person with significant control on 16 March 2022	View PDF Change of details for Mr Christopher Pegler as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CH01	Director's details changed for Mr Christopher Pegler on 16 March 2022	View PDF Director's details changed for Mr Christopher Pegler on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CH01	Director's details changed for Mrs Anna Marie Pegler on 16 March 2022	View PDF Director's details changed for Mrs Anna Marie Pegler on 16 March 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CAP PARTNERS LTD

Filter by category