SUISSE CAPITAL LIMITED

Company number 09600070

Date	Type	Description	View / Download
14 Jan 2019	AP01	Appointment of Mrs Heather Beekmeyer as a director on 14 January 2019	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Keith David Beekmeyer as a director on 14 January 2019	(2 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 January 2019 GBP 50,000	(3 pages)
13 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	(2 pages) Download iXBRL
13 Jan 2019	AD01	Registered office address changed from The Grange Almington Market Drayton TF9 2PL England to 60 Wensleydale Road Hampton Middlesex TW12 2LX on 13 January 2019	(1 page)
13 Jan 2019	PSC07	Cessation of Newpoint Capital Limited as a person with significant control on 13 January 2019	(1 page)
13 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-10	(3 pages)
16 Jul 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
23 Apr 2018	TM01	Termination of appointment of Anthony John Edward Smith as a director on 23 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Andrew Hedger as a director on 23 April 2018	(1 page)
23 Apr 2018	PSC02	Notification of Newpoint Capital Limited as a person with significant control on 23 April 2018	(2 pages)
23 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-20	(3 pages)
19 Apr 2018	AA01	Current accounting period extended from 31 December 2017 to 30 April 2018	(1 page)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 100	(3 pages)
22 Nov 2017	AP01	Appointment of Mr Anthony John Edward Smith as a director on 22 November 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Mr Andrew Hedger as a director on 22 November 2017	(2 pages)
25 Jul 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(5 pages)
13 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
30 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-27	(3 pages)
02 Nov 2016	TM01	Termination of appointment of Keith David Beekmeyer as a director on 1 November 2016	(1 page)
02 Nov 2016	AP01	Appointment of Mr Brian John Clarke as a director on 1 November 2016	(2 pages)
02 Nov 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
02 Nov 2016	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
05 Oct 2016	AD01	Registered office address changed from Yew Tree Cottage High Road Epping Essex CM16 4DJ United Kingdom to The Grange Almington Market Drayton TF9 2PL on 5 October 2016	(1 page)
09 Aug 2016	CERTNM	Company name changed yellowcap LIMITED\certificate issued on 09/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-31	(3 pages)

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