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SERGEANT CAPITAL LIMITED

Company number 11122395

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Company Results (links open in a new window)
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)
08 Oct 2021 CH01 Director's details changed for Mrs Kirsten Louise Sergeant on 7 October 2021
08 Oct 2021 PSC04 Change of details for Mr Alistair Sergeant as a person with significant control on 7 October 2021
08 Oct 2021 PSC04 Change of details for Mrs Kirsten Louise Sergeant as a person with significant control on 7 October 2021
08 Oct 2021 CH01 Director's details changed for Mr Alistair Sergeant on 7 October 2021
22 Jul 2021 AA Micro company accounts made up to 31 December 2020
12 May 2021 CH01 Director's details changed for Mr Alistair Sergeant on 12 May 2021
12 May 2021 CH01 Director's details changed for Mrs Kirsten Louise Sergeant on 12 May 2021
11 May 2021 AD01 Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT England to 199 Bishopsgate London EC2M 3TY on 11 May 2021
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with updates
10 May 2020 AA Micro company accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with updates
22 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-18
19 Nov 2019 PSC04 Change of details for Mr Alistair Sergeant as a person with significant control on 19 November 2019
19 Nov 2019 PSC04 Change of details for Mrs Kirsten Louise Sergeant as a person with significant control on 19 November 2019
19 Nov 2019 CH01 Director's details changed for Mr Alistair Sergeant on 19 November 2019
19 Nov 2019 CH01 Director's details changed for Mrs Kirsten Louise Sergeant on 19 November 2019
26 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Feb 2019 AD01 Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England to 1 Fore Street Avenue London EC2Y 9DT on 14 February 2019
24 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
18 Jun 2018 SH02 Sub-division of shares on 7 May 2018
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 8 May 2018
  • GBP 60,002
08 Jun 2018 SH01 Statement of capital following an allotment of shares on 8 May 2018
  • GBP 30,002
07 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 07/05/2018
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-22
  • GBP 2