Das Emea Investments Limited

Company Name	Das Emea Investments Limited
Directors	John Henry Wardle and John Martin William Betts
Company Status	Active
Company Number	07255692
Category	Private Limited Company
Incorporation Date	17 May 2010(13 years, 11 months ago)
Previous Names	Cape Blanco Limited and MPMC Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Sally-Ann Bray
Status	Current
Appointed	20 February 2014(3 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr John Henry Wardle
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 November 2022(12 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr John Martin William Betts
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 November 2022(12 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Bankside 2 Level 1, 100 Southwark Street London SE1 0SW

Director Name	Mr Rhys Evans
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highstone House 165 High Street Barnet Herts EN5 5SU

Director Name	Ms Alison Mary Cardy
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(4 days after company formation)
Appointment Duration	10 years, 2 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bankside 2 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Christian Papa
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(4 days after company formation)
Appointment Duration	10 years, 2 months (resigned 05 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Peter James Robertson Moore
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(4 days after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr Colin David Melia
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(4 days after company formation)
Appointment Duration	6 years, 3 months (resigned 02 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Great Pulteney Street London W1F 9ND

Director Name	Mr Jeremy John Frampton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sutherland Avenue Petts Wood Orpington Kent BR5 1QX

Director Name	Mrs Kelly Ann Gall
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2014(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	85 Strand 5th Floor London WC2R 0DW

Director Name	Mr Simon John Bailey
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Strand London WC2R 0DW

Director Name	Donald Lee Carpenter
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2014(3 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 17 October 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mr Andrew Michael Payne
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(3 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bankside 2 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Vincent Jean-Francois Baroin
Date of Birth	July 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 2014(4 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 October 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr Mark Anthony O'Brien
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2017(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	130 Fifth Avenue New York City New York 10011

Director Name	Mr Charles Rowse Trevail
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(7 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 March 2022)
Role	Brand Consultant
Country of Residence	England
Correspondence Address	Bankside 2 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr David Lee Bachmann
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2019(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 March 2022)
Role	Cfo Interbrand & Omnicom Branding Group
Country of Residence	United States
Correspondence Address	195 Broadway 18th Floor New York 10007

Director Name	Mr Manoj Suryakant Bhate
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2020(10 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 2022)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Location

Registered Address	Bankside 3 90-100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£600,000
Net Worth	£648,685
Cash	£37,636
Current Liabilities	£275,088

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Charges

15 June 2010	Delivered on: 23 June 2010 Satisfied on: 8 January 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

15 June 2010

Delivered on: 23 June 2010
Satisfied on: 8 January 2014
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

9 November 2023	Statement of capital following an allotment of shares on 8 November 2023 GBP 13 (3 pages)
23 May 2023	Confirmation statement made on 19 May 2023 with updates (4 pages)
17 January 2023	Notification of Das Europe Limited as a person with significant control on 16 November 2022 (2 pages)
17 January 2023	Cessation of Interbrand U.K. Limited as a person with significant control on 16 November 2022 (1 page)
9 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (59 pages)
9 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
9 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
9 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
12 December 2022	Statement by Directors (1 page)
12 December 2022	Statement of capital on 12 December 2022 GBP 12 (3 pages)
12 December 2022	Solvency Statement dated 07/12/22 (1 page)
12 December 2022	Resolutions RES13 ‐ Reduce share premium account 07/12/2022 (1 page)
5 December 2022	Statement of capital following an allotment of shares on 23 November 2022 GBP 12 (3 pages)
18 November 2022	Appointment of Mr John Martin William Betts as a director on 17 November 2022 (2 pages)
18 November 2022	Statement of capital following an allotment of shares on 18 November 2022 GBP 11 (3 pages)
18 November 2022	Termination of appointment of Andrew Michael Payne as a director on 17 November 2022 (1 page)
18 November 2022	Termination of appointment of Manoj Suryakant Bhate as a director on 17 November 2022 (1 page)
17 November 2022	Company name changed mpmc holdings LIMITED\certificate issued on 17/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-17 (3 pages)
17 November 2022	Appointment of Mr John Henry Wardle as a director on 17 November 2022 (2 pages)
2 November 2022	Previous accounting period shortened from 30 June 2022 to 31 December 2021 (1 page)
19 May 2022	Confirmation statement made on 19 May 2022 with updates (4 pages)
22 April 2022	Statement of capital on 22 April 2022 GBP 1 (3 pages)
22 April 2022	Resolutions RES13 ‐ Reduce share prem a/c to nl 30/03/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 April 2022	Solvency Statement dated 30/03/22 (1 page)
22 April 2022	Statement by Directors (1 page)
1 April 2022	Statement of capital following an allotment of shares on 16 March 2022 GBP 14,311 (3 pages)
21 March 2022	Termination of appointment of Charles Rowse Trevail as a director on 18 March 2022 (1 page)
21 March 2022	Termination of appointment of David Lee Bachmann as a director on 18 March 2022 (1 page)
29 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
29 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (57 pages)
29 December 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (18 pages)
29 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
16 September 2021	Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
19 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
15 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
15 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (58 pages)
15 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
15 April 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
5 August 2020	Termination of appointment of Christian Papa as a director on 5 August 2020 (1 page)
4 August 2020	Termination of appointment of Alison Mary Cardy as a director on 31 July 2020 (1 page)
3 August 2020	Appointment of Mr Manoj Suryakant Bhate as a director on 3 August 2020 (2 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
31 December 2019	Director's details changed for Mr Andrew Michael Payne on 16 December 2019 (2 pages)
31 December 2019	Director's details changed for Mr Christian Papa on 16 December 2019 (2 pages)
31 December 2019	Director's details changed for Ms Alison Mary Cardy on 16 December 2019 (2 pages)
1 November 2019	Appointment of Mr David Lee Bachmann as a director on 31 October 2019 (2 pages)
31 October 2019	Termination of appointment of Mark Anthony O'brien as a director on 31 October 2019 (1 page)
16 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
16 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages)
16 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (52 pages)
17 July 2019	Termination of appointment of Peter James Robertson Moore as a director on 30 June 2019 (1 page)
17 May 2019	Confirmation statement made on 17 May 2019 with updates (5 pages)
24 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
18 March 2019	Change of details for Interbrand U.K. Limited as a person with significant control on 28 August 2018 (2 pages)
10 December 2018	Secretary's details changed for Sally-Ann Bray on 3 September 2018 (1 page)
28 November 2018	Termination of appointment of Vincent Jean-Francois Baroin as a director on 23 October 2018 (1 page)
13 November 2018	Director's details changed for Mr Mark Anthony O'brien on 30 September 2018 (2 pages)
6 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages)
6 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (50 pages)
6 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
6 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
11 September 2018	Director's details changed for Mr Christian Papa on 28 August 2018 (2 pages)
11 September 2018	Director's details changed for Andrew Michael Payne on 28 August 2018 (2 pages)
11 September 2018	Director's details changed for Mr Vincent Jean-Francois Baroin on 28 August 2018 (2 pages)
11 September 2018	Director's details changed for Mr Mark Anthony O'brien on 28 August 2018 (2 pages)
11 September 2018	Director's details changed for Ms Alison Mary Cardy on 28 August 2018 (2 pages)
11 September 2018	Director's details changed for Mr Peter James Robertson Moore on 28 August 2018 (2 pages)
28 August 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 28 August 2018 (1 page)
17 May 2018	Director's details changed for Andrew Michael Payne on 1 January 2017 (2 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
17 May 2018	Director's details changed for Mr Mark Anthony O'brien on 2 May 2017 (2 pages)
14 February 2018	Director's details changed for Mr Vincent Jean-Francois on 8 December 2014 (2 pages)
19 January 2018	Appointment of Mr Charles Rowse Trevail as a director on 31 December 2017 (2 pages)
3 January 2018	Termination of appointment of Jeremy John Frampton as a director on 31 December 2017 (1 page)
13 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
13 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
13 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
13 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
24 August 2017	Director's details changed (2 pages)
24 August 2017	Director's details changed (2 pages)
24 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
18 May 2017	Appointment of Mr Mark Anthony O'brien as a director on 1 April 2017 (2 pages)
18 May 2017	Appointment of Mr Mark Anthony O'brien as a director on 1 April 2017 (2 pages)
17 May 2017	Termination of appointment of Kelly Ann Gall as a director on 1 April 2017 (1 page)
17 May 2017	Termination of appointment of Kelly Ann Gall as a director on 1 April 2017 (1 page)
13 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
13 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
13 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
13 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
13 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
13 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
13 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
13 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mrs Kelly Ann Gall on 10 October 2016 (2 pages)
10 October 2016	Secretary's details changed for Sally-Ann Bray on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Sally-Ann Bray on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mrs Kelly Ann Gall on 10 October 2016 (2 pages)
2 September 2016	Termination of appointment of Colin David Melia as a director on 2 September 2016 (1 page)
2 September 2016	Termination of appointment of Colin David Melia as a director on 2 September 2016 (1 page)
17 May 2016	Director's details changed for Andrew Michael Payne on 1 May 2016 (2 pages)
17 May 2016	Director's details changed for Andrew Michael Payne on 1 May 2016 (2 pages)
17 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 14,310 (12 pages)
17 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 14,310 (12 pages)
11 March 2016	Resolutions RES13 ‐ Re:frs 102 reduced disclosure framework. 11/01/2016 (2 pages)
11 March 2016	Resolutions RES13 ‐ Re:frs 102 reduced disclosure framework. 11/01/2016 RES13 ‐ Re:frs 102 reduced disclosure framework. 11/01/2016 (2 pages)
10 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
10 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
10 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
10 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
10 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
10 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
10 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
10 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
4 June 2015	Termination of appointment of Simon John Bailey as a director on 31 March 2015 (1 page)
4 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 14,310 (12 pages)
4 June 2015	Termination of appointment of Simon John Bailey as a director on 31 March 2015 (1 page)
4 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 14,310 (12 pages)
20 January 2015	Appointment of Mr Vincent Jean-Francois as a director on 8 December 2014 (2 pages)
20 January 2015	Appointment of Mr Vincent Jean-Francois as a director on 8 December 2014 (2 pages)
20 January 2015	Appointment of Mr Vincent Jean-Francois as a director on 8 December 2014 (2 pages)
19 January 2015	Termination of appointment of Donald Lee Carpenter as a director on 17 October 2014 (1 page)
19 January 2015	Termination of appointment of Donald Lee Carpenter as a director on 17 October 2014 (1 page)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 14,310 (13 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 14,310 (13 pages)
14 May 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
14 May 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
7 April 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
7 April 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
20 March 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 14,310.00 (8 pages)
20 March 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 14,310.00 (8 pages)
3 March 2014	Appointment of Donald Lee Carpenter as a director (2 pages)
3 March 2014	Appointment of Donald Lee Carpenter as a director (2 pages)
28 February 2014	Appointment of Simon John Bailey as a director (2 pages)
28 February 2014	Appointment of Andrew Michael Payne as a director (2 pages)
28 February 2014	Director's details changed for Simon John Bailey on 28 February 2014 (2 pages)
28 February 2014	Appointment of Sally-Ann Bray as a secretary (2 pages)
28 February 2014	Appointment of Mrs Kelly Ann Gall as a director (2 pages)
28 February 2014	Appointment of Sally-Ann Bray as a secretary (2 pages)
28 February 2014	Appointment of Jeremy John Frampton as a director (2 pages)
28 February 2014	Appointment of Mrs Kelly Ann Gall as a director (2 pages)
28 February 2014	Appointment of Jeremy John Frampton as a director (2 pages)
28 February 2014	Director's details changed for Simon John Bailey on 28 February 2014 (2 pages)
28 February 2014	Appointment of Simon John Bailey as a director (2 pages)
28 February 2014	Appointment of Andrew Michael Payne as a director (2 pages)
26 February 2014	Registered office address changed from 14-16 Great Pulteney Street London W1F 9ND United Kingdom on 26 February 2014 (1 page)
26 February 2014	Registered office address changed from 14-16 Great Pulteney Street London W1F 9ND United Kingdom on 26 February 2014 (1 page)
25 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
25 February 2014	Particulars of variation of rights attached to shares (2 pages)
25 February 2014	Particulars of variation of rights attached to shares (2 pages)
25 February 2014	Change of share class name or designation (2 pages)
25 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
25 February 2014	Change of share class name or designation (2 pages)
8 January 2014	Satisfaction of charge 1 in full (5 pages)
8 January 2014	Satisfaction of charge 1 in full (5 pages)
29 May 2013	Total exemption full accounts made up to 31 August 2012 (12 pages)
29 May 2013	Total exemption full accounts made up to 31 August 2012 (12 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
3 May 2012	Total exemption full accounts made up to 31 August 2011 (12 pages)
3 May 2012	Total exemption full accounts made up to 31 August 2011 (12 pages)
14 September 2011	Compulsory strike-off action has been discontinued (1 page)
14 September 2011	Compulsory strike-off action has been discontinued (1 page)
13 September 2011	Annual return made up to 17 May 2011 with a full list of shareholders (7 pages)
13 September 2011	Annual return made up to 17 May 2011 with a full list of shareholders (7 pages)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
26 May 2011	Current accounting period extended from 31 August 2010 to 31 August 2011 (1 page)
26 May 2011	Current accounting period extended from 31 August 2010 to 31 August 2011 (1 page)
28 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 June 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 12,308 (4 pages)
28 June 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 12,308 (4 pages)
28 June 2010	Notice of Restriction on the Company's Articles (1 page)
28 June 2010	Notice of Restriction on the Company's Articles (1 page)
28 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
25 June 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 11,740 (4 pages)
25 June 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 11,740 (4 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 June 2010	Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 18 June 2010 (1 page)
18 June 2010	Current accounting period shortened from 31 May 2011 to 31 August 2010 (1 page)
18 June 2010	Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 18 June 2010 (1 page)
18 June 2010	Current accounting period shortened from 31 May 2011 to 31 August 2010 (1 page)
8 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-28 (1 page)
8 June 2010	Company name changed cape blanco LIMITED\certificate issued on 08/06/10 CONNOT ‐ (3 pages)
8 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-28 (1 page)
8 June 2010	Company name changed cape blanco LIMITED\certificate issued on 08/06/10 CONNOT ‐ (3 pages)
4 June 2010	Appointment of Mr Christian Papa as a director (2 pages)
4 June 2010	Appointment of Mr Colin David Melia as a director (2 pages)
4 June 2010	Appointment of Mr Colin David Melia as a director (2 pages)
4 June 2010	Appointment of Mr Christian Papa as a director (2 pages)
3 June 2010	Appointment of Mr Peter James Robertson Moore as a director (2 pages)
3 June 2010	Appointment of Mr Peter James Robertson Moore as a director (2 pages)
3 June 2010	Appointment of Ms Alison Mary Cardy as a director (2 pages)
3 June 2010	Appointment of Ms Alison Mary Cardy as a director (2 pages)
21 May 2010	Termination of appointment of Rhys Evans as a director (1 page)
21 May 2010	Termination of appointment of Rhys Evans as a director (1 page)
17 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
17 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)