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SIDEBELL CAPITAL PARTNERS LIMITED

Company number 08752786

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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)
08 May 2015 CAP-SS Solvency Statement dated 15/04/15
08 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 13,240,000
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 13,240,000
15 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2013 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
27 Nov 2013 AP03 Appointment of Mrs Alison Joanne Richards as a secretary
20 Nov 2013 AD01 Registered office address changed from Fieldhouse & Co Llp Hamilton House 87-9 Bell Street Reigate Surrey RH2 7AN England on 20 November 2013
20 Nov 2013 TM01 Termination of appointment of Nicholas Fieldhouse as a director
20 Nov 2013 AP01 Appointment of Mrs Emily Wilson Richards as a director
20 Nov 2013 AP01 Appointment of Ms Kate Elizabeth Taplin as a director
20 Nov 2013 AP01 Appointment of Mr Michael Allan Richards as a director
20 Nov 2013 AP01 Appointment of Mr Timothy James Richards as a director
20 Nov 2013 AP01 Appointment of Mr Simon Anthony Richards as a director
29 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted