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SJPR CAPITAL VENTURES LTD

Company number 08835242

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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)
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
28 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-25
31 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
04 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-03
28 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
04 Oct 2016 AD01 Registered office address changed from 86-90 Paul Street 4th Floor London EC2A 4NE to 18 Union Road Charan House, Suite 4 London SW4 6JP on 4 October 2016
19 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-18
15 Jul 2016 TM01 Termination of appointment of Fernanda Cristina Alves Rosario as a director on 15 July 2016
15 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
15 Jul 2016 AP01 Appointment of Mr Sansao De Jesus Pina Rodrigues as a director on 15 July 2016
23 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
05 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
02 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
09 Feb 2015 AD01 Registered office address changed from 483 Green Lanes London N13 4BS England to 86-90 Paul Street 4Th Floor London EC2A 4NE on 9 February 2015
07 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted