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SI CAPITAL LTD

Company number 04870280

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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)
29 Sep 2026 AP01 Appointment of Mr Adrian John Crucefix as a director on 29 September 2026
View PDF Appointment of Mr Adrian John Crucefix as a director on 29 September 2026 - link opens in a new window - 2 pages (2 pages)
21 May 2026 AP01 Appointment of Mr Samuel James Lomanto as a director on 19 May 2026
View PDF Appointment of Mr Samuel James Lomanto as a director on 19 May 2026 - link opens in a new window - 2 pages (2 pages)
21 May 2026 AP01 Appointment of Mr Maurizio Castiello as a director on 19 May 2026
View PDF Appointment of Mr Maurizio Castiello as a director on 19 May 2026 - link opens in a new window - 2 pages (2 pages)
12 Mar 2026 AA Full accounts made up to 30 September 2025
View PDF Full accounts made up to 30 September 2025 - link opens in a new window - 35 pages (35 pages)
30 Sep 2025 CS01 Confirmation statement made on 30 September 2025 with updates
View PDF Confirmation statement made on 30 September 2025 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2025 PSC04 Change of details for Mr Renato Carlos Rufus as a person with significant control on 29 September 2024
View PDF Change of details for Mr Renato Carlos Rufus as a person with significant control on 29 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2025 CS01 Confirmation statement made on 18 August 2025 with updates
View PDF Confirmation statement made on 18 August 2025 with updates - link opens in a new window - 6 pages (6 pages)
22 Aug 2025 PSC04 Change of details for Mr Renato Carlos Rufus as a person with significant control on 18 August 2024
View PDF Change of details for Mr Renato Carlos Rufus as a person with significant control on 18 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2025 AAMD Amended accounts for a small company made up to 30 September 2024
View PDF Amended accounts for a small company made up to 30 September 2024 - link opens in a new window - 28 pages (28 pages)
23 Jun 2025 AA Accounts for a small company made up to 30 September 2024
View PDF Accounts for a small company made up to 30 September 2024 - link opens in a new window - 16 pages (16 pages)
09 Jun 2025 AD01 Registered office address changed from , 67 Grosvenor Street, London, W1K 3JN, England to 20 North Audley Street London W1K 6WE on 9 June 2025
View PDF Registered office address changed from , 67 Grosvenor Street, London, W1K 3JN, England to 20 North Audley Street London W1K 6WE on 9 June 2025 - link opens in a new window - 1 page (1 page)
04 Jun 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: this authority revokes and replaces all unexercised authorities previously wanted to ihe directors but witliout prejudice to any allotment of shares already made or offered or agreed to be made pursuant to such authorities. 29/05/2025
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Re: this authority revokes and replaces all unexercised authorities previously wanted to ihe directors but witliout prejudice to any allotment of shares already made or offered or agreed to be made pursuant to such authorities. 29/05/2025
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
28 Apr 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
05 Nov 2024 TM01 Termination of appointment of Philip Wilson Scott as a director on 24 October 2024
View PDF Termination of appointment of Philip Wilson Scott as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024 CS01 Confirmation statement made on 18 August 2024 with updates
View PDF Confirmation statement made on 18 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024 AA Accounts for a small company made up to 30 September 2023
View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 14 pages (14 pages)
31 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023 MR04 Satisfaction of charge 048702800005 in full
View PDF Satisfaction of charge 048702800005 in full - link opens in a new window - 1 page (1 page)
09 Feb 2023 AA Accounts for a small company made up to 30 September 2022
View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages)
19 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages)
18 Oct 2021 AD01 Registered office address changed from , 19 Berkeley Street, London, W1J 8ED to 20 North Audley Street London W1K 6WE on 18 October 2021
View PDF Registered office address changed from , 19 Berkeley Street, London, W1J 8ED to 20 North Audley Street London W1K 6WE on 18 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages)
09 Sep 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)