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SHOGUN CAPITAL PARTNERS LTD

Company number 11438976

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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)
01 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
07 Jun 2024 AA Micro company accounts made up to 30 June 2023
16 Apr 2024 AP01 Appointment of Mr Mauro Grandinetti as a director on 15 April 2024
10 Apr 2024 AD01 Registered office address changed from 120 Broughton Road Suite 7 London SW6 2LB England to 2nd Floor 33 Newman Street London W1T 1PY on 10 April 2024
10 Feb 2024 CERTNM Company name changed sunzi capital LIMITED\certificate issued on 10/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-06
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
09 Jan 2023 CERTNM Company name changed sunzi labs LIMITED\certificate issued on 09/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-09
04 Jan 2023 CERTNM Company name changed sunzi data lab LIMITED\certificate issued on 04/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-04
19 Dec 2022 DS02 Withdraw the company strike off application
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2022 DS01 Application to strike the company off the register
13 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
14 Jun 2022 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 120 Broughton Road Suite 7 London SW6 2LB on 14 June 2022
15 Jul 2021 AA Total exemption full accounts made up to 30 June 2021
28 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
20 May 2021 AD01 Registered office address changed from 180 Piccadilly London W1J 9HF England to 85 Great Portland Street London W1W 7LT on 20 May 2021
02 Apr 2021 AAMD Amended total exemption full accounts made up to 30 June 2019
04 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
16 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
28 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
27 May 2019 TM02 Termination of appointment of P & T Secretaries Limited as a secretary on 22 May 2019
23 Jan 2019 AD01 Registered office address changed from 2nd Floor 22 Eastcheap London EC3M 1EU United Kingdom to 180 Piccadilly London W1J 9HF on 23 January 2019
28 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-28
  • GBP 1