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SUGAR CAP LTD

Company number 12144526

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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)
06 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	MR04	Satisfaction of charge 121445260001 in full	View PDF Satisfaction of charge 121445260001 in full - link opens in a new window - 1 page (1 page)
20 May 2020	AD01	Registered office address changed from 1 Baker's Yard London EC1R 3DD England to 1 Woodland Gardens London N10 3UE on 20 May 2020	View PDF Registered office address changed from 1 Baker's Yard London EC1R 3DD England to 1 Woodland Gardens London N10 3UE on 20 May 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	MR01	Registration of charge 121445260001, created on 4 February 2020	View PDF Registration of charge 121445260001, created on 4 February 2020 - link opens in a new window - 47 pages (47 pages)
01 Feb 2020	AD01	Registered office address changed from 1 Woodland Gardens London N10 3UE England to 1 Baker's Yard London EC1R 3DD on 1 February 2020	View PDF Registered office address changed from 1 Woodland Gardens London N10 3UE England to 1 Baker's Yard London EC1R 3DD on 1 February 2020 - link opens in a new window - 1 page (1 page)
24 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 11 October 2019 GBP 12.66669	View PDF Statement of capital following an allotment of shares on 11 October 2019 GBP 12.66669 - link opens in a new window - 8 pages (8 pages)
12 Oct 2019	SH01	Statement of capital following an allotment of shares on 11 October 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 11 October 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	SH02	Sub-division of shares on 10 August 2019	View PDF Sub-division of shares on 10 August 2019 - link opens in a new window - 8 pages (8 pages)
29 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 10/08/2019	View PDF Resolutions RES13 ‐ Sub division 10/08/2019 - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-07 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-07 GBP 10 - link opens in a new window - 10 pages (10 pages)

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