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CAPLU LIMITED

Company number NI619212

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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)
23 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 20 September 2022	View PDF Second filing of Confirmation Statement dated 20 September 2022 - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates ANNOTATION Clarification a second filed CSO1 was registered on 06/06/2023.	View PDF Confirmation statement made on 20 September 2022 with updates ANNOTATION Clarification a second filed CSO1 was registered on 06/06/2023. - link opens in a new window - 7 pages (7 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Sep 2022	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)
04 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2021	AP01	Appointment of Mr Richard Patrick Kelly as a director on 31 July 2021	View PDF Appointment of Mr Richard Patrick Kelly as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2020	MR04	Satisfaction of charge NI6192120001 in full	View PDF Satisfaction of charge NI6192120001 in full - link opens in a new window - 1 page (1 page)
06 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	TM01	Termination of appointment of Richard Patrick Kelly as a director on 28 February 2020	View PDF Termination of appointment of Richard Patrick Kelly as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2019	TM01	Termination of appointment of Ciaran Kelly as a director on 1 October 2019	View PDF Termination of appointment of Ciaran Kelly as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
01 Dec 2019	TM01	Termination of appointment of Niall Kelly as a director on 1 October 2019	View PDF Termination of appointment of Niall Kelly as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	AP01	Appointment of Mr Richard Patrick Kelly as a director on 1 October 2019	View PDF Appointment of Mr Richard Patrick Kelly as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	MR01	Registration of charge NI6192120001, created on 25 October 2018	View PDF Registration of charge NI6192120001, created on 25 October 2018 - link opens in a new window - 30 pages (30 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	View PDF Confirmation statement made on 3 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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