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FIELD CAPITAL LIMITED

Company number 11936519

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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)
19 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-06 - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	View PDF Confirmation statement made on 7 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2020	PSC01	Notification of Timothy Andrew Field as a person with significant control on 7 August 2019	View PDF Notification of Timothy Andrew Field as a person with significant control on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AP01	Appointment of Mr Timothy Andrew Field as a director on 7 August 2019	View PDF Appointment of Mr Timothy Andrew Field as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-06 - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	PSC07	Cessation of Darren Symes as a person with significant control on 6 August 2019	View PDF Cessation of Darren Symes as a person with significant control on 6 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to Pond Lodge Bushwood Road Richmond TW9 3BG on 6 August 2019	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to Pond Lodge Bushwood Road Richmond TW9 3BG on 6 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	TM01	Termination of appointment of Darren Symes as a director on 6 August 2019	View PDF Termination of appointment of Darren Symes as a director on 6 August 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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