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SCHRODERS CAPITAL PRIVATE EQUITY UK LIMITED

Company number 14780063

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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)
10 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 July 2024 EUR 5,972,605	View PDF Second filing of a statement of capital following an allotment of shares on 15 July 2024 EUR 5,972,605 - link opens in a new window - 4 pages (4 pages)
29 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
20 Sep 2024	TM01	Termination of appointment of Paul David Harrison as a director on 6 September 2024	View PDF Termination of appointment of Paul David Harrison as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AP01	Appointment of Mr Simon Mark Bliss as a director on 6 September 2024	View PDF Appointment of Mr Simon Mark Bliss as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 EUR 5,972,665 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2024.	View PDF Statement of capital following an allotment of shares on 15 July 2024 EUR 5,972,665 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2024. - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 5 June 2024 EUR 5,840,531	View PDF Statement of capital following an allotment of shares on 5 June 2024 EUR 5,840,531 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 EUR 5,720,846	View PDF Statement of capital following an allotment of shares on 30 May 2024 EUR 5,720,846 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 EUR 4,927,015	View PDF Statement of capital following an allotment of shares on 11 April 2024 EUR 4,927,015 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 EUR 2,740,814	View PDF Statement of capital following an allotment of shares on 12 March 2024 EUR 2,740,814 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	TM01	Termination of appointment of Gorkem Paslioglu as a director on 8 February 2024	View PDF Termination of appointment of Gorkem Paslioglu as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Mr Peraveenan Sriharan as a director on 8 February 2024	View PDF Appointment of Mr Peraveenan Sriharan as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Richard Jacob Johan Damming as a director on 8 February 2024	View PDF Termination of appointment of Richard Jacob Johan Damming as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Mr Paul Alan Lamacraft as a director on 8 February 2024	View PDF Appointment of Mr Paul Alan Lamacraft as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 18 July 2023 EUR 1,443,011	View PDF Statement of capital following an allotment of shares on 18 July 2023 EUR 1,443,011 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 17 July 2023 EUR 1,208,499	View PDF Statement of capital following an allotment of shares on 17 July 2023 EUR 1,208,499 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Jul 2023	AP01	Appointment of Mr Paul David Harrison as a director on 17 July 2023	View PDF Appointment of Mr Paul David Harrison as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 19 April 2023	View PDF Appointment of Aztec Financial Services (Uk) Limited as a secretary on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-04 EUR 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-04 EUR 2 - link opens in a new window - 27 pages (27 pages)

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SCHRODERS CAPITAL PRIVATE EQUITY UK LIMITED

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