Companies House does not verify the accuracy of the information filed

CAPRICORN FUND MANAGERS LIMITED

Company number 06849383

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Jan 2024	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 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
27 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)
20 Dec 2023	SH19	Statement of capital on 20 December 2023 GBP 875,000	View PDF Statement of capital on 20 December 2023 GBP 875,000 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2023	CAP-SS	Solvency Statement dated 05/12/23	View PDF Solvency Statement dated 05/12/23 - link opens in a new window - 1 page (1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
10 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 13 June 2023	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM02	Termination of appointment of Stuart Roy Dixon as a secretary on 13 June 2023	View PDF Termination of appointment of Stuart Roy Dixon as a secretary on 13 June 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
08 Nov 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
07 Nov 2022	CH01	Director's details changed for Mr Jonathan Richard Campion on 7 November 2022	View PDF Director's details changed for Mr Jonathan Richard Campion on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CH01	Director's details changed for Mr Darryl Sean Noik on 7 November 2022	View PDF Director's details changed for Mr Darryl Sean Noik on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CH01	Director's details changed for Mr Jonathan Richard Campion on 7 November 2022	View PDF Director's details changed for Mr Jonathan Richard Campion on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Oct 2022	SH19	Statement of capital on 24 October 2022 GBP 1,375,000	View PDF Statement of capital on 24 October 2022 GBP 1,375,000 - link opens in a new window - 5 pages (5 pages)
24 Oct 2022	CAP-SS	Solvency Statement dated 18/10/22	View PDF Solvency Statement dated 18/10/22 - link opens in a new window - 1 page (1 page)
18 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Oct 2022	CH01	Director's details changed for Mr Robert Jay Gottlieb on 1 October 2022	View PDF Director's details changed for Mr Robert Jay Gottlieb on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
09 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
17 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

CAPRICORN FUND MANAGERS LIMITED

Filter by category