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SISU CAPITAL LIMITED

Company number 03413843

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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)
23 Jun 2019 PSC07 Cessation of Dermot John Coleman as a person with significant control on 10 June 2019
23 Jun 2019 TM01 Termination of appointment of Dermot John Coleman as a director on 10 June 2019
25 Mar 2019 SH06 Cancellation of shares. Statement of capital on 28 January 2019
  • GBP 841,726
19 Mar 2019 SH03 Purchase of own shares.
11 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
27 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
04 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
04 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
29 Jul 2016 CS01 Confirmation statement made on 29 July 2016 with updates
16 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
13 Nov 2015 AD01 Registered office address changed from C/O Sisu Capital Limited 4th Floor 1 Red Place London W1K 6PL to 96 Kensington High Street London W8 4SG on 13 November 2015
29 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 October 2015
  • GBP 876,025
  • ANNOTATION Clarification a Second filed SH01 is registered on 16/11/2015
29 Sep 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 876,025
31 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
03 Sep 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 876,025
21 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
24 Jan 2014 CH01 Director's details changed for Joy Victoria Seppala on 24 January 2014
24 Jan 2014 CH03 Secretary's details changed for Joy Victoria Seppala on 24 January 2014
31 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
25 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
25 Apr 2013 MISC Section 519
11 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
17 Sep 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 876,025.00
  • ANNOTATION SH01 was replaced on 14/05/2012 as it was not properly delivered.