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SOUTH MOLTON CAPITAL LIMITED

Company number 06790494

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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)
22 Jan 2016 CERTNM Company name changed guru capital LIMITED\certificate issued on 22/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-21
17 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 372
18 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Oct 2015 MR04 Satisfaction of charge 067904940001 in full
12 Oct 2015 MR04 Satisfaction of charge 067904940002 in full
18 Sep 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
14 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 372
08 Dec 2014 MR01 Registration of charge 067904940001, created on 2 December 2014
08 Dec 2014 MR01 Registration of charge 067904940002, created on 2 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 30 December 2013
19 May 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 372
02 May 2014 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 372
24 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
30 Aug 2013 AD01 Registered office address changed from 5Th Floor 33-34 Alfred Place London WC1E 7DP United Kingdom on 30 August 2013
19 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
23 Nov 2012 TM01 Termination of appointment of Gunnar Sigurdsson as a director
23 Nov 2012 AP01 Appointment of Mr Einar Thor Sverrisson as a director
08 Nov 2012 CERTNM Company name changed jms partners LIMITED\certificate issued on 08/11/12
  • CONNOT ‐
05 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-23
22 Oct 2012 SH08 Change of share class name or designation
22 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Loan/interim dividend 26/09/2012
17 Oct 2012 AD01 Registered office address changed from 28 New Bond Street London W1S 2RJ United Kingdom on 17 October 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders