Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 May 2020 |
CH01 |
Director's details changed for Mr Laurence John Ashley Guy on 20 May 2020
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06 Feb 2020 |
TM01 |
Termination of appointment of Benjamin James Morris as a director on 6 February 2020
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22 Nov 2019 |
AAMD |
Amended group of companies' accounts made up to 31 December 2018
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19 Nov 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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22 Oct 2019 |
SH02 |
Sub-division of shares on 14 February 2019
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02 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2019
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02 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2019
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02 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2019
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01 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision / new share class 14/02/2019
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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22 Jul 2019 |
CH01 |
Director's details changed for Mr Graham Broughton on 28 May 2019
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06 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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05 Nov 2018 |
AP01 |
Appointment of Mr Benjamin James Morris as a director on 27 October 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with updates
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09 Oct 2018 |
AP01 |
Appointment of Mr Graham Broughton as a director on 5 October 2018
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08 Jan 2018 |
TM01 |
Termination of appointment of Joseph Tarragano as a director on 31 July 2017
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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08 Sep 2017 |
CS01 |
Confirmation statement made on 19 August 2017 with updates
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30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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09 Sep 2016 |
CS01 |
Confirmation statement made on 19 August 2016 with updates
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05 Aug 2016 |
AP01 |
Appointment of Ms Chrystalla Spire as a director on 30 June 2016
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05 Aug 2016 |
AP01 |
Appointment of Mr Joseph Tarragano as a director on 30 June 2016
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18 Mar 2016 |
CERTNM |
Company name changed sugar tree capital LIMITED\certificate issued on 18/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-17
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14 Sep 2015 |
AD01 |
Registered office address changed from 5 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England to 11 the Green Richmond Surrey TW9 1PX on 14 September 2015
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08 Sep 2015 |
AP01 |
Appointment of Silvia Yaneva as a director on 1 September 2015
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