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SAM CAPITAL PARTNERS LIMITED

Company number 06303367

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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)
03 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	AP01	Appointment of Mr Andrew David Bollon as a director on 28 February 2024	View PDF Appointment of Mr Andrew David Bollon as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AD01	Registered office address changed from 27 Dover Street London W1S 4LZ England to 4th Floor 27 Dover Street London W1S 4LZ on 6 March 2024	View PDF Registered office address changed from 27 Dover Street London W1S 4LZ England to 4th Floor 27 Dover Street London W1S 4LZ on 6 March 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AD01	Registered office address changed from 34 Whitelands House Cheltenham Terrace London SW3 4QY England to 27 Dover Street London W1S 4LZ on 11 January 2024	View PDF Registered office address changed from 34 Whitelands House Cheltenham Terrace London SW3 4QY England to 27 Dover Street London W1S 4LZ on 11 January 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AD01	Registered office address changed from 47-48 Piccadilly Piccadilly London W1J 0DT England to 34 Whitelands House Cheltenham Terrace London SW3 4QY on 29 June 2022	View PDF Registered office address changed from 47-48 Piccadilly Piccadilly London W1J 0DT England to 34 Whitelands House Cheltenham Terrace London SW3 4QY on 29 June 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 26 pages (26 pages)
04 Nov 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 27 pages (27 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 12 July 2021 GBP 2,180,000	View PDF Statement of capital following an allotment of shares on 12 July 2021 GBP 2,180,000 - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 2,060,000	View PDF Statement of capital following an allotment of shares on 19 February 2021 GBP 2,060,000 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 28 May 2020 GBP 2,010,000	View PDF Statement of capital following an allotment of shares on 28 May 2020 GBP 2,010,000 - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	TM01	Termination of appointment of Hans Hurschler as a director on 6 October 2020	View PDF Termination of appointment of Hans Hurschler as a director on 6 October 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	TM01	Termination of appointment of Stefan Oliver Georg as a director on 6 October 2020	View PDF Termination of appointment of Stefan Oliver Georg as a director on 6 October 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	TM01	Termination of appointment of Gregoire Dusausoy as a director on 6 October 2020	View PDF Termination of appointment of Gregoire Dusausoy as a director on 6 October 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 27 pages (27 pages)
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2020	TM01	Termination of appointment of Altan Alpay as a director on 26 May 2020	View PDF Termination of appointment of Altan Alpay as a director on 26 May 2020 - link opens in a new window - 1 page (1 page)
14 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SAM CAPITAL PARTNERS LIMITED

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