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SPRINGTIDE CAPITAL LIMITED

Company number 02197281

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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)
17 Aug 2026 CH03 Secretary's details changed for Mr Henry Knight on 17 August 2026
View PDF Secretary's details changed for Mr Henry Knight on 17 August 2026 - link opens in a new window - 1 page (1 page)
17 Aug 2026 AD01 Registered office address changed from C/O 8-10 South Street Epsom Surrey KT18 7PF to Pennyhill House Eastbury Hungerford Berkshire RG17 7JN on 17 August 2026
View PDF Registered office address changed from C/O 8-10 South Street Epsom Surrey KT18 7PF to Pennyhill House Eastbury Hungerford Berkshire RG17 7JN on 17 August 2026 - link opens in a new window - 1 page (1 page)
20 Jan 2026 CS01 Confirmation statement made on 31 December 2025 with updates
View PDF Confirmation statement made on 31 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 7 pages (7 pages)
23 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with updates
View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
01 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with updates
View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 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 - 7 pages (7 pages)
25 Oct 2023 PSC04 Change of details for Mr Henry Martin Knight as a person with significant control on 13 October 2023
View PDF Change of details for Mr Henry Martin Knight as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023 PSC07 Cessation of Chesterton Global Limited as a person with significant control on 13 October 2023
View PDF Cessation of Chesterton Global Limited as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023 TM01 Termination of appointment of Richard George Davies as a director on 13 October 2023
View PDF Termination of appointment of Richard George Davies as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023 CS01 Confirmation statement made on 31 December 2022 with updates
View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
02 Aug 2022 CS01 Confirmation statement made on 30 June 2022 with updates
View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2022 AP01 Appointment of Mr Richard George Davies as a director on 21 June 2022
View PDF Appointment of Mr Richard George Davies as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022 TM01 Termination of appointment of Guy Stuart Gittins as a director on 21 June 2022
View PDF Termination of appointment of Guy Stuart Gittins as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
18 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 4 pages (4 pages)
10 Dec 2021 TM01 Termination of appointment of Pamela Louise Knight as a director on 10 December 2021
View PDF Termination of appointment of Pamela Louise Knight as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021 AP01 Appointment of Mrs Pamela Louise Knight as a director on 9 December 2021
View PDF Appointment of Mrs Pamela Louise Knight as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
17 Nov 2021 PSC02 Notification of Chesterton Global Limited as a person with significant control on 6 April 2016
View PDF Notification of Chesterton Global Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
01 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)