CAPELLINO DESIGN LIMITED

Company number 03763652

Date	Type	Description	View / Download
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 110	(3 pages)
20 Jan 2020	AD01	Registered office address changed from 5 Calvert Avenue London E2 7JP England to 73 Cornhill London EC3V 3QQ on 20 January 2020	(1 page)
20 Jan 2020	AP01	Appointment of Mr Stephen Anthony Murphy as a director on 13 December 2019	(2 pages)
20 Jan 2020	AP01	Appointment of Ms Rebecca Kate Simonds as a director on 13 December 2019	(2 pages)
13 Dec 2019	AA	Unaudited abridged accounts made up to 28 April 2019	(7 pages)
18 Nov 2019	MR04	Satisfaction of charge 2 in full	(1 page)
03 Sep 2019	AD01	Registered office address changed from Studio 1 5 Calvert Avenue London E2 7JP England to 5 Calvert Avenue London E2 7JP on 3 September 2019	(1 page)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
23 Apr 2019	TM01	Termination of appointment of Caroline Mary Attwood as a director on 16 April 2019	(1 page)
14 Jan 2019	AA	Unaudited abridged accounts made up to 29 April 2018	(11 pages)
14 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(5 pages)
09 Mar 2018	SH02	Sub-division of shares on 2 March 2018	(4 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Feb 2018	AP01	Appointment of Mr Peter Andrew Osborn as a director on 20 February 2018	(2 pages)
20 Feb 2018	AP01	Appointment of Mr James Mcarthur as a director on 20 February 2018	(2 pages)
20 Feb 2018	AP01	Appointment of Ms Caroline Mary Attwood as a director on 20 February 2018	(2 pages)
20 Feb 2018	TM01	Termination of appointment of Simon Lanyon as a director on 20 February 2018	(1 page)
19 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	(9 pages)
12 Jul 2017	AD01	Registered office address changed from 86 Mildred Avenue Watford Herts WD18 7DX to Studio 1 5 Calvert Avenue London E2 7JP on 12 July 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Natalie Catherine Aija Alexopoulos as a director on 17 May 2017	(1 page)
11 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages)
10 Aug 2016	AAMD	Amended total exemption small company accounts made up to 30 April 2015	(4 pages)
24 May 2016	AP01	Appointment of Mr Simon Lanyon as a director on 11 May 2016	(2 pages)
20 May 2016	TM01	Termination of appointment of Lesley Anne Harrison as a director on 10 May 2016	(1 page)