CAPLU LIMITED

Company number NI619212

Date	Type	Description	View / Download
04 Jan 2018	AP01	Appointment of Mr Niall Kelly as a director on 20 November 2017	(2 pages)
04 Jan 2018	AP01	Appointment of Mr Ciaran Kelly as a director on 20 November 2017	(2 pages)
04 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
26 Oct 2016	RP04CS01	Second filing of Confirmation Statement dated 03/07/2016	(45 pages)
20 Jul 2016	CS01	03/07/16 Statement of Capital gbp 12 ANNOTATION Clarification a second filed CS01 was registered on 26/10/2016.	(45 pages)
11 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
27 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 12	(4 pages)
27 Jul 2015	AD01	Registered office address changed from 107 Huntly Road Banbridge Down BT32 2UR to 107 Huntly Road Banbridge County Down BT32 3UR on 27 July 2015	(1 page)
07 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 4 August 2014 GBP 12	(4 pages)
06 Aug 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 6	(4 pages)
25 Jul 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification SH01 for 11/04/2014 ANNOTATION Clarification SH01 for 11/04/2014	(6 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 6 ANNOTATION Clarification a second filed SH01 return of allotment of shares (allotment date 11/04/2014) was registered on 25/07/2014. ANNOTATION Clarification a second filed SH01 return of allotment of shares (allotment date 11/04/2014) was registered on 25/07/2014.	(5 pages)
17 Apr 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
11 Apr 2014	AD01	Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 11 April 2014	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Philip Woods as a director	(2 pages)
11 Apr 2014	AP01	Appointment of Mrs Maeve Kelly as a director	(3 pages)
02 Oct 2013	CERTNM	Company name changed moyne shelf company (no. 337) LIMITED\certificate issued on 02/10/13 RES15 ‐ Change company name resolution on 2013-09-18	(2 pages)
02 Oct 2013	CONNOT	Change of name notice	(2 pages)
23 Aug 2013	TM01	Termination of appointment of John Kearns as a director	(1 page)
23 Aug 2013	TM01	Termination of appointment of Richard Fulton as a director	(1 page)
21 Aug 2013	TM02	Termination of appointment of Moyne Secretarial Limited as a secretary	(1 page)
21 Aug 2013	AP01	Appointment of Mr Philip Woods as a director	(2 pages)
03 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)