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SAM CAPITAL LIMITED

Company number 14514131

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Dec 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
20 May 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP01	Appointment of Mrs Rekha Arvind Makadia as a director on 10 April 2024	View PDF Appointment of Mrs Rekha Arvind Makadia as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Apr 2024	AP01	Appointment of Mrs Hiral Sonmalbhai Shah as a director on 10 April 2024	View PDF Appointment of Mrs Hiral Sonmalbhai Shah as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Apr 2024	AP01	Appointment of Mrs Nidhi Mangleshkumar Surana as a director on 10 April 2024	View PDF Appointment of Mrs Nidhi Mangleshkumar Surana as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	AP01	Appointment of Mr Mahendrakumar Parasmal Bagrecha as a director on 12 October 2023	View PDF Appointment of Mr Mahendrakumar Parasmal Bagrecha as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 21 October 2023 GBP 3,750	View PDF Statement of capital following an allotment of shares on 21 October 2023 GBP 3,750 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	TM01	Termination of appointment of Rohit Balubhai Amipara as a director on 12 October 2023	View PDF Termination of appointment of Rohit Balubhai Amipara as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	PSC07	Cessation of Rohit Amipara as a person with significant control on 12 October 2023	View PDF Cessation of Rohit Amipara as a person with significant control on 12 October 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	PSC01	Notification of Harshit Shah as a person with significant control on 30 December 2022	View PDF Notification of Harshit Shah as a person with significant control on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr Harshit Sonmalbhai Shah as a director on 30 December 2022	View PDF Appointment of Mr Harshit Sonmalbhai Shah as a director on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Harshit Shah as a director on 30 December 2022	View PDF Termination of appointment of Harshit Shah as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	PSC07	Cessation of Harshit Shah as a person with significant control on 30 December 2022	View PDF Cessation of Harshit Shah as a person with significant control on 30 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	PSC01	Notification of Rohit Amipara as a person with significant control on 5 January 2023	View PDF Notification of Rohit Amipara as a person with significant control on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	PSC01	Notification of Arvind Makadia as a person with significant control on 5 January 2023	View PDF Notification of Arvind Makadia as a person with significant control on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 5 January 2023 GBP 3,000	View PDF Statement of capital following an allotment of shares on 5 January 2023 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AP01	Appointment of Mr Rohit Amipara as a director on 30 December 2022	View PDF Appointment of Mr Rohit Amipara as a director on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr Arvind Makadia as a director on 30 December 2022	View PDF Appointment of Mr Arvind Makadia as a director on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-29 GBP 1,000	View PDF Incorporation Statement of capital on 2022-11-29 GBP 1,000 - link opens in a new window - 28 pages (28 pages)

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SAM CAPITAL LIMITED

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