- Company Overview for SEVENTY FIVE CAPITAL LIMITED (03431349)
- Filing history for SEVENTY FIVE CAPITAL LIMITED (03431349)
- People for SEVENTY FIVE CAPITAL LIMITED (03431349)
- Charges for SEVENTY FIVE CAPITAL LIMITED (03431349)
- More for SEVENTY FIVE CAPITAL LIMITED (03431349)
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 |