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ST CAPITAL LTD

Company number 11387375

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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)
05 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
27 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
12 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
19 Jan 2024 TM01 Termination of appointment of Clive Michael Standish-White as a director on 18 January 2024
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with updates
22 May 2023 CS01 Confirmation statement made on 21 May 2023 with updates
02 May 2023 TM01 Termination of appointment of Jonathan James Hunter as a director on 31 December 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 21 May 2022 with updates
10 Mar 2022 SH19 Statement of capital on 10 March 2022
  • GBP 1
16 Feb 2022 CAP-SS Solvency Statement dated 09/02/22
16 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Feb 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
10 Feb 2022 AA Micro company accounts made up to 31 May 2021
09 Jun 2021 AA Micro company accounts made up to 31 May 2020
09 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
20 Jul 2020 PSC08 Notification of a person with significant control statement
27 May 2020 CH01 Director's details changed for Mr Adam Edward Baskind on 27 May 2020
27 May 2020 CH01 Director's details changed for Mr Jonathan James Hunter on 27 May 2020
27 May 2020 CH01 Director's details changed for Mr Andrew Ralph Gardiner on 27 May 2020
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
26 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
29 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2019 CH01 Director's details changed for Mr Chrisopher Neil Kemsley on 18 December 2019