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SUCCESSION CAPITAL LIMITED

Company number 11912368

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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)
03 Dec 2024 AA Micro company accounts made up to 31 March 2024
06 Oct 2024 AD01 Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to 7 Trebeck Street Mayfair London W1J 7LU on 6 October 2024
06 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
09 Dec 2023 AA Micro company accounts made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
02 Feb 2023 AAMD Amended micro company accounts made up to 31 March 2021
02 Feb 2023 AAMD Amended accounts made up to 31 March 2022
28 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
30 Jun 2022 CH01 Director's details changed for Mr Gordon Scott Blair on 21 June 2022
30 Jun 2022 PSC04 Change of details for Mr Gordon Scott Blair as a person with significant control on 21 June 2022
30 Jun 2022 AD01 Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 30 June 2022
07 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
04 Nov 2021 AA Micro company accounts made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with updates
25 Mar 2021 MA Memorandum and Articles of Association
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 10.00
25 Mar 2021 SH02 Sub-division of shares on 1 March 2021
25 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 01/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2021 SH08 Change of share class name or designation
25 Mar 2021 SH10 Particulars of variation of rights attached to shares
08 Dec 2020 AA Micro company accounts made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
25 Sep 2019 AP01 Appointment of Mrs Helen Joanne Blair as a director on 10 September 2019
28 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-28
  • GBP 1