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SUGARCANE CAPITAL LIMITED

Company number 11793016

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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)
02 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2024 DS01 Application to strike the company off the register
11 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
27 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
13 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
12 Dec 2022 AA01 Previous accounting period extended from 31 January 2022 to 31 July 2022
14 Jun 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2022 SH06 Cancellation of shares. Statement of capital on 1 April 2022
  • GBP 1,000.00
09 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Apr 2022 PSC04 Change of details for Mr Robert Brown as a person with significant control on 1 April 2022
31 Mar 2022 TM01 Termination of appointment of Simon Blackledge as a director on 15 March 2022
17 Feb 2022 CH01 Director's details changed for Mr Simon Blackledge on 17 February 2022
17 Feb 2022 CH01 Director's details changed for Mr Robert Brown on 17 February 2022
17 Feb 2022 PSC04 Change of details for Mr Robert Brown as a person with significant control on 17 February 2022
17 Feb 2022 AD01 Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 17 February 2022
20 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
04 Feb 2021 AP01 Appointment of Mr Simon Blackledge as a director on 3 February 2021
10 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with updates
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 1,110
02 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 3 January 2020
  • GBP 1,000