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CAPRICORN CONTROLS HOLDINGS LIMITED

Company number 15235061

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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)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Substantial property transaction 21/11/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Substantial property transaction 21/11/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 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)
05 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 - 2 pages (2 pages)
27 Nov 2023	PSC04	Change of details for Mr Richard Edward Heath as a person with significant control on 21 November 2023	View PDF Change of details for Mr Richard Edward Heath as a person with significant control on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-10-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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