CAPE INTERMEDIATE HOLDINGS LIMITED

Company number 00040203

Date	Type	Description	View / Download
06 Jan 2017	AP01	Appointment of Mr Michael Connick as a director on 6 January 2017	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Jonathan Mark Oatley as a director on 6 January 2017	(1 page)
06 Jan 2017	TM01	Termination of appointment of Michael James Speakman as a director on 6 January 2017	(1 page)
09 Sep 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(6 pages)
13 May 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
07 Apr 2016	TM02	Termination of appointment of Richard Friend Allan as a secretary on 7 April 2016	(1 page)
18 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 29,497,436.25 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006	(6 pages)
22 Jul 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
01 Sep 2014	AD02	Register inspection address has been changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW to Drayton Hall Church Road West Drayton Middlesex England UB7 7PS	(1 page)
01 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 29,497,436.25 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006	(6 pages)
23 Dec 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Dec 2013	SH08	Change of share class name or designation	(2 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Dec 2013	MAR	Re-registration of Memorandum and Articles	(93 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Dec 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Dec 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
01 Oct 2013	TM02	Termination of appointment of Christopher Judd as a secretary	(1 page)
01 Oct 2013	AP03	Appointment of Mr Richard Friend Allan as a secretary	(2 pages)
19 Aug 2013	MISC	Section 519 companies act 2006	(1 page)
12 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 29,497,436.25 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006	(6 pages)
12 Aug 2013	CH01	Director's details changed for Mr Jonathan Mark Oatley on 28 March 2013	(2 pages)
23 Jul 2013	AUD	Auditor's resignation	(2 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(23 pages)