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CASPER SPECIALTY GROUP LIMITED

Company number 14517128

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Company Results (links open in a new window)
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)
01 May 2026 TM02 Termination of appointment of Thomas William John Clayton as a secretary on 28 April 2026
View PDF Termination of appointment of Thomas William John Clayton as a secretary on 28 April 2026 - link opens in a new window - 1 page (1 page)
08 Dec 2025 CS01 Confirmation statement made on 29 November 2025 with no updates
View PDF Confirmation statement made on 29 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
01 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 54 pages (54 pages)
01 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
01 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
10 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
10 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
09 Oct 2025 AP03 Appointment of Mr Thomas William John Clayton as a secretary on 8 October 2025
View PDF Appointment of Mr Thomas William John Clayton as a secretary on 8 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Oct 2025 TM02 Termination of appointment of Jonathan David Fussell as a secretary on 1 October 2025
View PDF Termination of appointment of Jonathan David Fussell as a secretary on 1 October 2025 - link opens in a new window - 1 page (1 page)
13 Dec 2024 CS01 Confirmation statement made on 29 November 2024 with no updates
View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
19 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
19 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
28 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 51 pages (51 pages)
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)