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SOFTBANK GROUP CAPITAL LIMITED

Company number 09569889

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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)
21 Jan 2021 AP01 Appointment of Mr Christopher Cooper as a director on 8 December 2020
21 Jan 2021 PSC05 Change of details for Softbank Group Corp as a person with significant control on 21 January 2021
13 Jan 2021 AA Full accounts made up to 31 March 2020
08 Jan 2021 RP04SH01 Second filed SH01 - 07/09/18 Statement of Capital gbp 22501 07/09/18 Statement of Capital usd 5473604
30 Dec 2020 TM01 Termination of appointment of Robert S. Townsend as a director on 8 December 2020
30 Dec 2020 TM01 Termination of appointment of Patricia Maria Menendez Cambo as a director on 8 December 2020
04 Jun 2020 CH01 Director's details changed for Mr Alex Clavel on 24 October 2019
04 Jun 2020 CH01 Director's details changed for Ms Patricia Maria Menendez Cambo on 31 March 2020
27 May 2020 AP01 Appointment of Michel Marie Alain Combes as a director on 13 May 2020
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
16 Apr 2020 CH01 Director's details changed for Ms Patricia Maria Menendez Cambo on 31 March 2020
07 Apr 2020 AP01 Appointment of Ms Patricia Maria Menendez Cambo as a director on 31 March 2020
07 Apr 2020 TM01 Termination of appointment of Gauri Manglik as a director on 31 March 2020
06 Jan 2020 RP04SH01 Second filed SH01 - 26/04/18 Statement of Capital gbp 22501 26/04/18 Statement of Capital usd 5473603
31 Dec 2019 AA Full accounts made up to 31 March 2019
17 Dec 2019 AP01 Appointment of Mr Alex Clavel as a director on 24 October 2019
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 22,501
  • USD 5,473,603
  • ANNOTATION Clarification a second filed SH01 was registered on 06/01/2020.
24 Oct 2019 CH01 Director's details changed for Ms Gauri Manglik on 10 August 2019
21 Oct 2019 TM01 Termination of appointment of Sarah Scott Taylor as a director on 12 October 2019
14 Aug 2019 AD02 Register inspection address has been changed from Tmf Global Services (Uk) Limited 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
07 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
14 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
13 May 2019 TM01 Termination of appointment of Lidija Mankovskaya as a director on 23 April 2019
13 May 2019 AP01 Appointment of Ms Gauri Manglik as a director on 23 April 2019
13 May 2019 TM01 Termination of appointment of Alok Sama as a director on 22 April 2019