SISU CAPITAL LIMITED filing history - Find and update company information

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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)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
31 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
29 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
29 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
29 Jul 2019	CS01	Confirmation statement made on 28 July 2019 with updates	View PDF Confirmation statement made on 28 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2019	PSC07	Cessation of Dermot John Coleman as a person with significant control on 10 June 2019	View PDF Cessation of Dermot John Coleman as a person with significant control on 10 June 2019 - link opens in a new window - 1 page (1 page)
23 Jun 2019	TM01	Termination of appointment of Dermot John Coleman as a director on 10 June 2019	View PDF Termination of appointment of Dermot John Coleman as a director on 10 June 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	SH06	Cancellation of shares. Statement of capital on 28 January 2019 GBP 841,726	View PDF Cancellation of shares. Statement of capital on 28 January 2019 GBP 841,726 - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 24 pages (24 pages)
04 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 22 pages (22 pages)
28 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	View PDF Confirmation statement made on 28 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 27 pages (27 pages)
29 Jul 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
16 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 7 pages (7 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
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	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 876,025 - link opens in a new window - 5 pages (5 pages)
31 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 22 pages (22 pages)

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