STATION HOUSE CAPITAL LTD

Company number 12364034

Date	Type	Description	View / Download
14 Nov 2024	CERTNM	Company name changed ukdp founders LTD\certificate issued on 14/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-13	(3 pages)
20 Aug 2024	PSC04	Change of details for Mr Andrew Gardiner as a person with significant control on 1 August 2024	(2 pages)
20 Aug 2024	CH01	Director's details changed for Mr Andrew Gardiner on 1 August 2024	(2 pages)
19 Aug 2024	AA	Micro company accounts made up to 31 December 2023	(8 pages) Download iXBRL
14 May 2024	RP10	Address of person with significant control Mr Andrew Gardiner changed to 12364034 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 May 2024	(1 page)
22 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	(3 pages)
06 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
05 Sep 2023	AD01	Registered office address changed from 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE United Kingdom to Station House Station Road London SW13 0HT on 5 September 2023	(1 page)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	(16 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 219,645.361	(3 pages)
19 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	(15 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 215,859.15	(3 pages)
22 Nov 2022	MA	Memorandum and Articles of Association	(10 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
21 Dec 2021	PSC04	Change of details for Mr Andrew Gardiner as a person with significant control on 10 December 2021	(2 pages)
21 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	(4 pages)
16 Dec 2021	PSC07	Cessation of Jonathan Hunter as a person with significant control on 10 December 2021	(1 page)
15 Dec 2021	TM01	Termination of appointment of Jonathan Hunter as a director on 10 December 2021	(1 page)
13 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
12 Feb 2021	AD01	Registered office address changed from 6 Sansome Lodge Worcester WR1 1LH England to 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 12 February 2021	(1 page)
25 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	(3 pages)
16 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-16 GBP 2	(13 pages)