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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)
10 Feb 2017	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 69 Grosvenor Street London W1K 3JP on 10 February 2017	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 69 Grosvenor Street London W1K 3JP on 10 February 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	SH19	Statement of capital on 3 January 2017 USD 1,473,600.00 GBP 22,501.00	View PDF Statement of capital on 3 January 2017 USD 1,473,600.00 GBP 22,501.00 - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 7 April 2016 GBP 22,501 USD 1,474,600.00	View PDF Statement of capital following an allotment of shares on 7 April 2016 GBP 22,501 USD 1,474,600.00 - link opens in a new window - 4 pages (4 pages)
03 Jan 2017	RP04SH01	Second filed SH01 - 02/03/16 Statement of Capital gbp 22501.00 02/03/16 Statement of Capital usd 1155600.00	View PDF Second filed SH01 - 02/03/16 Statement of Capital gbp 22501.00 02/03/16 Statement of Capital usd 1155600.00 - link opens in a new window - 7 pages (7 pages)
03 Jan 2017	RP04SH01	Second filed SH01 - 08/12/15 Statement of Capital gbp 22501.00 08/12/15 Statement of Capital usd 1101600.00	View PDF Second filed SH01 - 08/12/15 Statement of Capital gbp 22501.00 08/12/15 Statement of Capital usd 1101600.00 - link opens in a new window - 7 pages (7 pages)
10 Aug 2016	SH19	Statement of capital on 10 August 2016 USD 1,404,600 GBP 22,501.00	View PDF Statement of capital on 10 August 2016 USD 1,404,600 GBP 22,501.00 - link opens in a new window - 3 pages (3 pages)
09 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Aug 2016	CAP-SS	Solvency Statement dated 25/07/16	View PDF Solvency Statement dated 25/07/16 - link opens in a new window - 1 page (1 page)
09 Aug 2016	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 - 1 page (1 page)
03 Aug 2016	TM01	Termination of appointment of Nikesh Arora as a director on 26 July 2016	View PDF Termination of appointment of Nikesh Arora as a director on 26 July 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 22,501 USD 1,405,600	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 22,501 USD 1,405,600 - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-27 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 GBP 22,501 USD 1,405,600	View PDF Statement of capital following an allotment of shares on 2 March 2016 GBP 22,501 USD 1,405,600 - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 GBP 22,501 USD 10,755,000 ANNOTATION Clarification a second filed SH01 was registered on 03/01/2017	View PDF Statement of capital following an allotment of shares on 2 March 2016 GBP 22,501 USD 10,755,000 ANNOTATION Clarification a second filed SH01 was registered on 03/01/2017 - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 22,501 USD 10,701,000 ANNOTATION Clarification a second filed SH01 was registered on 03/01/2017	View PDF Statement of capital following an allotment of shares on 8 December 2015 GBP 22,501 USD 10,701,000 ANNOTATION Clarification a second filed SH01 was registered on 03/01/2017 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	AP04	Appointment of Tmf Corporate Adminstration Services Limited as a secretary on 10 December 2015	View PDF Appointment of Tmf Corporate Adminstration Services Limited as a secretary on 10 December 2015 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	AD01	Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW to 5th Floor 6 st. Andrew Street London EC4A 3AE on 4 January 2016	View PDF Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW to 5th Floor 6 st. Andrew Street London EC4A 3AE on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	AD03	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE	View PDF Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	AD02	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE	View PDF Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 22,501 USD 1,066,600	View PDF Statement of capital following an allotment of shares on 5 October 2015 GBP 22,501 USD 1,066,600 - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 26 August 2015 GBP 22,501 USD 820,200	View PDF Statement of capital following an allotment of shares on 26 August 2015 GBP 22,501 USD 820,200 - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 22,501.0	View PDF Statement of capital following an allotment of shares on 15 October 2015 GBP 22,501.0 - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 22,501 USD 1,066,600	View PDF Statement of capital following an allotment of shares on 30 October 2015 GBP 22,501 USD 1,066,600 - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 GBP 22,501 USD 148,200	View PDF Statement of capital following an allotment of shares on 21 July 2015 GBP 22,501 USD 148,200 - link opens in a new window - 4 pages (4 pages)

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SOFTBANK GROUP CAPITAL LIMITED

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