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CAPLAY LIMITED

Company number SC185316

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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)
31 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-20
04 May 2022 CS01 Confirmation statement made on 23 April 2022 with updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
26 Nov 2021 AP01 Appointment of Mr Andrew Grant Petter as a director on 26 November 2021
26 Nov 2021 TM02 Termination of appointment of Yvonne Kelsey as a secretary on 26 November 2021
12 May 2021 CS01 Confirmation statement made on 23 April 2021 with updates
26 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
06 May 2020 CS01 Confirmation statement made on 23 April 2020 with updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
13 May 2019 CS01 Confirmation statement made on 23 April 2019 with updates
22 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
09 May 2018 CS01 Confirmation statement made on 23 April 2018 with updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
02 Jun 2017 CS01 Confirmation statement made on 23 April 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 6,800,000
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 6,800,000
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Jun 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 6,800,000
20 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
14 Feb 2014 AP03 Appointment of Mrs Yvonne Kelsey as a secretary
13 Feb 2014 TM01 Termination of appointment of Andrew Yuill as a director
13 Feb 2014 TM02 Termination of appointment of Andrew Yuill as a secretary
02 Oct 2013 AP01 Appointment of Mr Graham John Robeson as a director