CAPREON (EMEA) LIMITED
| Status | ACTIVE |
| Company No. | 10469185 |
| Category | Private Limited Company |
| Incorporated | 08 Nov 2016 |
| Age | 7 years, 6 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
CAPREON (EMEA) LIMITED is an active private limited company with number 10469185. It was incorporated 7 years, 6 months, 7 days ago, on 08 November 2016. The company address is 30 Market Place, London, W1W 8AP, England.
Company Fillings
Mortgage satisfy charge full
Date: 18 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104691850001
Documents
Capital alter shares subdivision
Date: 31 Jan 2024
Action Date: 03 Jan 2024
Category: Capital
Type: SH02
Date: 2024-01-03
Documents
Change account reference date company current shortened
Date: 14 Dec 2023
Action Date: 31 Jan 2024
Category: Accounts
Type: AA01
New date: 2024-01-31
Made up date: 2024-04-30
Documents
Accounts with accounts type small
Date: 24 Oct 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 29 Aug 2023
Action Date: 15 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-15
Documents
Accounts with accounts type small
Date: 24 Oct 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 15 Sep 2022
Action Date: 15 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-15
Documents
Termination director company with name termination date
Date: 09 Jun 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-06
Officer name: George Alexander Minns
Documents
Appoint person director company with name date
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Alexander Minns
Appointment date: 2022-04-05
Documents
Accounts with accounts type small
Date: 13 Oct 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 15 Sep 2021
Action Date: 15 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-15
Documents
Change account reference date company current extended
Date: 06 Oct 2020
Action Date: 30 Apr 2021
Category: Accounts
Type: AA01
New date: 2021-04-30
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2020
Action Date: 28 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104691850001
Charge creation date: 2020-09-28
Documents
Confirmation statement with no updates
Date: 01 Oct 2020
Action Date: 15 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-15
Documents
Accounts with accounts type small
Date: 03 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Notification of a person with significant control
Date: 25 Jun 2020
Action Date: 07 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-08-07
Psc name: Noe Group Holdings Limited
Documents
Cessation of a person with significant control
Date: 25 Jun 2020
Action Date: 17 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Steven Michael Noe
Cessation date: 2017-08-17
Documents
Cessation of a person with significant control
Date: 25 Jun 2020
Action Date: 17 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-17
Psc name: Raphael David Noe
Documents
Cessation of a person with significant control
Date: 25 Jun 2020
Action Date: 17 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-17
Psc name: David Joseph Bloom
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2019
Action Date: 15 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-15
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Notification of a person with significant control
Date: 31 Oct 2018
Action Date: 08 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Steven Michael Noe
Notification date: 2017-08-08
Documents
Change to a person with significant control
Date: 31 Oct 2018
Action Date: 08 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Joseph Bloom
Change date: 2017-08-08
Documents
Notification of a person with significant control
Date: 31 Oct 2018
Action Date: 08 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Raphael David Noe
Notification date: 2017-08-08
Documents
Notification of a person with significant control
Date: 31 Oct 2018
Action Date: 08 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Joseph Bloom
Notification date: 2017-08-08
Documents
Cessation of a person with significant control
Date: 31 Oct 2018
Action Date: 08 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nfo Holdings Limited
Cessation date: 2017-08-08
Documents
Confirmation statement with updates
Date: 31 Oct 2018
Action Date: 15 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-15
Documents
Accounts with accounts type dormant
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 22 Nov 2017
Action Date: 07 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-07
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2017
Action Date: 25 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-25
New address: 30 Market Place London W1W 8AP
Old address: Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Documents
Resolution
Date: 03 Aug 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 03 Aug 2017
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address new address
Date: 30 May 2017
Action Date: 30 May 2017
Category: Address
Type: AD01
Old address: 90 High Holborn London WC1V 6XX United Kingdom
Change date: 2017-05-30
New address: Cannon Place 78 Cannon Street London EC4N 6AF
Documents
Change account reference date company previous shortened
Date: 28 Apr 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2017-03-31
Documents
Resolution
Date: 03 Jan 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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