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SEVENTY FIVE CAPITAL LIMITED

Company number 03431349

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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)
31 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
10 Oct 2024 AA Full accounts made up to 31 December 2023
26 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with updates
18 Sep 2023 AA Full accounts made up to 31 December 2022
31 Jul 2023 AP01 Appointment of Mark John Tottman as a director on 31 July 2023
31 Jul 2023 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
26 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
26 Oct 2022 AA Full accounts made up to 31 December 2021
14 Oct 2022 TM01 Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 7 October 2022
14 Oct 2022 TM01 Termination of appointment of Apcl Corporate Director No.2 Limited as a director on 7 October 2022
13 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
13 Oct 2022 PSC01 Notification of Charles Burnett Ramsay as a person with significant control on 7 October 2022
13 Oct 2022 TM02 Termination of appointment of Argenta Secretariat Limited as a secretary on 7 October 2022
13 Oct 2022 AP02 Appointment of Nomina Plc as a director on 7 October 2022
13 Oct 2022 AP01 Appointment of Jeremy Richard Holt Evans as a director on 7 October 2022
13 Oct 2022 AP01 Appointment of Mr Charles Burnett Ramsay as a director on 7 October 2022
13 Oct 2022 AD01 Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 13 October 2022
13 Oct 2022 AP04 Appointment of Hampden Legal Plc as a secretary on 7 October 2022
13 Oct 2022 TM01 Termination of appointment of David Charles Bowles as a director on 7 October 2022
13 Oct 2022 PSC09 Withdrawal of a person with significant control statement on 13 October 2022
22 Aug 2022 AP01 Appointment of Mr David Charles Bowles as a director on 15 August 2022
19 Aug 2022 TM01 Termination of appointment of Michael William Webb as a director on 15 August 2022
04 Mar 2022 MR01 Registration of charge 034313490229, created on 1 March 2022
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
30 Sep 2021 AA Full accounts made up to 31 December 2020