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STURGEON CAPITAL LTD

Company number 07421440

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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)
04 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
23 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	View PDF Confirmation statement made on 12 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
01 Aug 2018	TM01	Termination of appointment of Atul Patel as a director on 1 August 2018	View PDF Termination of appointment of Atul Patel as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	TM01	Termination of appointment of Taco Andries Sieburgh Sjoerdsma as a director on 24 July 2018	View PDF Termination of appointment of Taco Andries Sieburgh Sjoerdsma as a director on 24 July 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	AP01	Appointment of Mr Kiyan Zandiyeh as a director on 24 July 2018	View PDF Appointment of Mr Kiyan Zandiyeh as a director on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	AP01	Appointment of Mr Atul Patel as a director on 17 July 2018	View PDF Appointment of Mr Atul Patel as a director on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	PSC01	Notification of Clemente Cappello as a person with significant control on 6 April 2016	View PDF Notification of Clemente Cappello as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	PSC07	Cessation of Sch Limited as a person with significant control on 12 April 2018	View PDF Cessation of Sch Limited as a person with significant control on 12 April 2018 - link opens in a new window - 1 page (1 page)
11 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
05 Jun 2017	CH01	Director's details changed for Taco Andries Sieburgh Sjoerdsma on 1 June 2012	View PDF Director's details changed for Taco Andries Sieburgh Sjoerdsma on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2017	SH01	Statement of capital following an allotment of shares on 4 May 2017 GBP 99,999.6	View PDF Statement of capital following an allotment of shares on 4 May 2017 GBP 99,999.6 - link opens in a new window - 3 pages (3 pages)
27 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	AD01	Registered office address changed from 4 Bourlet Close London W1W 7BJ to 96 Great Titchfield Street London W1W 6SQ on 24 August 2016	View PDF Registered office address changed from 4 Bourlet Close London W1W 7BJ to 96 Great Titchfield Street London W1W 6SQ on 24 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
03 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 90,000	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 90,000 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
09 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	SH19	Statement of capital on 9 June 2015 GBP 90,000	View PDF Statement of capital on 9 June 2015 GBP 90,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	CAP-SS	Solvency Statement dated 21/05/15	View PDF Solvency Statement dated 21/05/15 - link opens in a new window - 1 page (1 page)
09 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 225,000	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 225,000 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)

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STURGEON CAPITAL LTD

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