- Company Overview for SOUTH MOLTON CAPITAL LIMITED (06790494)
- Filing history for SOUTH MOLTON CAPITAL LIMITED (06790494)
- People for SOUTH MOLTON CAPITAL LIMITED (06790494)
- Charges for SOUTH MOLTON CAPITAL LIMITED (06790494)
- More for SOUTH MOLTON CAPITAL LIMITED (06790494)
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) |
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22 Jan 2016 | CERTNM |
Company name changed guru capital LIMITED\certificate issued on 22/01/16
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17 Jan 2016 | AR01 |
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
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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
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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
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02 May 2014 | SH01 |
Statement of capital following an allotment of shares on 30 September 2013
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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
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05 Nov 2012 | RESOLUTIONS |
Resolutions
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22 Oct 2012 | SH08 | Change of share class name or designation | |
22 Oct 2012 | RESOLUTIONS |
Resolutions
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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 |