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CASPER SPECIALTY GROUP LIMITED

Company number 14517128

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2023 GBP 400	View PDF Second filing of a statement of capital following an allotment of shares on 30 August 2023 GBP 400 - link opens in a new window - 7 pages (7 pages)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 400 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2023	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 400 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2023 - link opens in a new window - 5 pages (5 pages)
28 Sep 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 - 2 pages (2 pages)
28 Sep 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)
14 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
14 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AP01	Appointment of Mr Bradley Frederick Knight as a director on 30 August 2023	View PDF Appointment of Mr Bradley Frederick Knight as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-30 GBP 100	View PDF Incorporation Statement of capital on 2022-11-30 GBP 100 - link opens in a new window - 36 pages (36 pages)

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