CAPELLINO DESIGN LIMITED

Company number 03763652

Date	Type	Description	View / Download
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	(4 pages)
15 Nov 2023	PSC04	Change of details for Ms Alison Lloyd as a person with significant control on 15 August 2023	(2 pages)
27 Oct 2023	PSC01	Notification of Alison Lloyd as a person with significant control on 15 August 2023	(2 pages)
27 Oct 2023	PSC07	Cessation of Authentic Bespoke Limited as a person with significant control on 15 August 2023	(1 page)
27 Oct 2023	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 9 Calvert Avenue London E2 7JP on 27 October 2023	(1 page)
25 Sep 2023	TM01	Termination of appointment of Stephen Anthony Murphy as a director on 15 August 2023	(1 page)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
26 May 2023	TM01	Termination of appointment of Rebecca Kate Simonds as a director on 5 May 2023	(1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	(3 pages)
16 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(13 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with updates	(5 pages)
30 Mar 2021	CH01	Director's details changed for Ms Rebecca Kate Simonds on 6 November 2020	(2 pages)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 217.14	(3 pages)
22 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(8 pages)
22 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(35 pages)
22 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(2 pages)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with updates	(5 pages)
21 Jan 2020	PSC02	Notification of Authentic Bespoke Limited as a person with significant control on 13 December 2019	(2 pages)
21 Jan 2020	PSC07	Cessation of Alison Lloyd as a person with significant control on 19 November 2019	(1 page)
21 Jan 2020	TM01	Termination of appointment of James Mcarthur as a director on 13 December 2019	(1 page)
21 Jan 2020	TM01	Termination of appointment of Peter Andrew Osborn as a director on 13 December 2019	(1 page)
20 Jan 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)