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CAPPER (HOLDINGS) LIMITED

Company number SC465817

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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)
12 Dec 2016	AA	Group of companies' accounts made up to 5 April 2016	View PDF Group of companies' accounts made up to 5 April 2016 - link opens in a new window - 32 pages (32 pages)
17 Feb 2016	AD01	Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to Auchans Farm Johnstone Renfrewshire PA6 7EE on 17 February 2016	View PDF Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to Auchans Farm Johnstone Renfrewshire PA6 7EE on 17 February 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	AR01	Annual return made up to 13 December 2015 Statement of capital on 2016-01-13 GBP 10,565	View PDF Annual return made up to 13 December 2015 Statement of capital on 2016-01-13 GBP 10,565 - link opens in a new window - 6 pages (6 pages)
07 Jan 2016	AA	Group of companies' accounts made up to 5 April 2015	View PDF Group of companies' accounts made up to 5 April 2015 - link opens in a new window - 28 pages (28 pages)
09 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 10,565	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 10,565 - link opens in a new window - 7 pages (7 pages)
09 Jan 2015	CH01	Director's details changed for Robert Capper on 12 December 2014	View PDF Director's details changed for Robert Capper on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
06 May 2014	AA01	Current accounting period extended from 31 December 2014 to 5 April 2015	View PDF Current accounting period extended from 31 December 2014 to 5 April 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 10,565	View PDF Statement of capital following an allotment of shares on 25 March 2014 GBP 10,565 - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 10,556	View PDF Statement of capital following an allotment of shares on 25 March 2014 GBP 10,556 - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 10,000	View PDF Statement of capital following an allotment of shares on 25 March 2014 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 1
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 1
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 1
02 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	MR01	Registration of charge 4658170001	View PDF Registration of charge 4658170001 - link opens in a new window - 21 pages (21 pages)
13 Dec 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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