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CAPESPAN INTERNATIONAL HOLDINGS LIMITED

Company number 02948753

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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)
11 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
26 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AP01	Appointment of Mr Charl Albert Du Bois as a director on 1 July 2024	View PDF Appointment of Mr Charl Albert Du Bois as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	TM01	Termination of appointment of Anton Frederik Fuchs as a director on 29 April 2024	View PDF Termination of appointment of Anton Frederik Fuchs as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
18 Oct 2023	SH19	Statement of capital on 18 October 2023 GBP 6	View PDF Statement of capital on 18 October 2023 GBP 6 - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2023	CAP-SS	Solvency Statement dated 05/09/23	View PDF Solvency Statement dated 05/09/23 - link opens in a new window - 1 page (1 page)
28 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel £6949994 from share prem a/c 05/09/2023	View PDF Resolutions RES13 ‐ Cancel £6949994 from share prem a/c 05/09/2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	CH01	Director's details changed for Mr Andre Johannes De Klerk on 1 December 2022	View PDF Director's details changed for Mr Andre Johannes De Klerk on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	PSC04	Change of details for Mr Andre Johannes De Klerk as a person with significant control on 21 July 2023	View PDF Change of details for Mr Andre Johannes De Klerk as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC07	Cessation of Geoffrey Ian Green as a person with significant control on 30 November 2022	View PDF Cessation of Geoffrey Ian Green as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	PSC01	Notification of Andre Johannes De Klerk as a person with significant control on 30 November 2022	View PDF Notification of Andre Johannes De Klerk as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AP01	Appointment of Mr Andre Johannes De Klerk as a director on 30 November 2022	View PDF Appointment of Mr Andre Johannes De Klerk as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of Geoffrey Ian Green as a director on 30 November 2022	View PDF Termination of appointment of Geoffrey Ian Green as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
18 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
05 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
03 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Dec 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2020	AD01	Registered office address changed from Unit 3a Burkes Lodge 20 London End Beaconsfield HP9 2JH England to 37 Market Square Witney Oxfordshire OX28 6RE on 7 July 2020	View PDF Registered office address changed from Unit 3a Burkes Lodge 20 London End Beaconsfield HP9 2JH England to 37 Market Square Witney Oxfordshire OX28 6RE on 7 July 2020 - link opens in a new window - 1 page (1 page)

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CAPESPAN INTERNATIONAL HOLDINGS LIMITED

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