CAPRICORN EGYPT LIMITED filing history - Find and update company information

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CAPRICORN EGYPT LIMITED

Company number 12716481

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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)
17 Apr 2024	CH01	Director's details changed for Dr Eleanor Jane Rowley on 18 September 2021	View PDF Director's details changed for Dr Eleanor Jane Rowley on 18 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AD01	Registered office address changed from Wellington House 4th Floor 125 the Strand London WC2R 0AP United Kingdom to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 9 November 2023	View PDF Registered office address changed from Wellington House 4th Floor 125 the Strand London WC2R 0AP United Kingdom to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 9 November 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Nathan Gresham Piper as a director on 1 August 2023	View PDF Appointment of Nathan Gresham Piper as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AP01	Appointment of Paul Alan Ervine as a director on 1 August 2023	View PDF Appointment of Paul Alan Ervine as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM01	Termination of appointment of Clare Louise Mawdsley as a director on 1 August 2023	View PDF Termination of appointment of Clare Louise Mawdsley as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
12 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	TM02	Termination of appointment of Anne Margaret Mcsherry as a secretary on 7 June 2023	View PDF Termination of appointment of Anne Margaret Mcsherry as a secretary on 7 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP01	Appointment of Randall Clifford Neely as a director on 7 June 2023	View PDF Appointment of Randall Clifford Neely as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM01	Termination of appointment of Christopher Martin Cox as a director on 7 June 2023	View PDF Termination of appointment of Christopher Martin Cox as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP03	Appointment of Paul Alan Ervine as a secretary on 7 June 2023	View PDF Appointment of Paul Alan Ervine as a secretary on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Mrs Clare Louise Mawdsley as a director on 11 April 2023	View PDF Appointment of Mrs Clare Louise Mawdsley as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Mr Christopher Martin Cox as a director on 11 April 2023	View PDF Appointment of Mr Christopher Martin Cox as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Simon John Thomson as a director on 11 April 2023	View PDF Termination of appointment of Simon John Thomson as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	TM01	Termination of appointment of James Donald Smith as a director on 11 April 2023	View PDF Termination of appointment of James Donald Smith as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
14 Sep 2021	AP01	Appointment of Dr Eleanor Jane Rowley as a director on 6 September 2021	View PDF Appointment of Dr Eleanor Jane Rowley as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	View PDF Confirmation statement made on 5 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	MR01	Registration of charge 127164810001, created on 24 June 2021	View PDF Registration of charge 127164810001, created on 24 June 2021 - link opens in a new window - 40 pages (40 pages)
26 Jan 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM02	Termination of appointment of Duncan Alexander Wood as a secretary on 1 December 2020	View PDF Termination of appointment of Duncan Alexander Wood as a secretary on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP03	Appointment of Mrs Anne Margaret Mcsherry as a secretary on 1 December 2020	View PDF Appointment of Mrs Anne Margaret Mcsherry as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-03 GBP 1	View PDF Incorporation Statement of capital on 2020-07-03 GBP 1 - link opens in a new window - 36 pages (36 pages)

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