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)
|
|
05 Dec 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
|
|
|
24 Apr 2024 |
PSC04 |
Change of details for Mr Matthew Benjamin Cape as a person with significant control on 20 March 2024
|
|
|
31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
|
|
|
15 Dec 2022 |
PSC01 |
Notification of Niklas Johannes Hainlein as a person with significant control on 1 December 2022
|
|
|
15 Dec 2022 |
PSC01 |
Notification of Matthew Benjamin Cape as a person with significant control on 1 December 2022
|
|
|
15 Dec 2022 |
PSC07 |
Cessation of Consilient Partners Limited as a person with significant control on 1 December 2022
|
|
|
19 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
|
|
|
14 Jul 2022 |
PSC07 |
Cessation of Niklas Johannes Hainlein as a person with significant control on 17 July 2021
|
|
|
14 Jul 2022 |
PSC02 |
Notification of Consilient Partners Limited as a person with significant control on 14 July 2021
|
|
|
11 Jan 2022 |
CERTNM |
Company name changed staithe capital LTD\certificate issued on 11/01/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-15
|
|
|
29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
|
|
|
31 Aug 2021 |
AP01 |
Appointment of Mr Matthew Benjamin Cape as a director on 31 August 2021
|
|
|
16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
|
|
|
17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
|
|
|
13 Nov 2020 |
PSC07 |
Cessation of Marcus Yang as a person with significant control on 6 November 2020
|
|
|
13 Nov 2020 |
PSC07 |
Cessation of Rainer Plentl as a person with significant control on 6 November 2020
|
|
|
06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
|
|
|
22 Oct 2020 |
AP03 |
Appointment of Mr Matthew Benjamin Cape as a secretary on 22 October 2020
|
|
|
22 Oct 2020 |
TM01 |
Termination of appointment of Matthew Benjamin Cape as a director on 22 October 2020
|
|
|
22 Oct 2020 |
PSC07 |
Cessation of Matthew Benjamin Cape as a person with significant control on 22 October 2020
|
|
|
30 Jun 2020 |
AD01 |
Registered office address changed from 9 Dower Park Windsor SL4 4BQ England to The Clock House Station Approach Marlow SL7 1NT on 30 June 2020
|
|