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SAM CAPITAL PARTNERS LIMITED

Company number 06303367

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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)
28 May 2020 TM01 Termination of appointment of Altan Alpay as a director on 26 May 2020
14 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
13 Jun 2019 AA Full accounts made up to 30 November 2018
07 Mar 2019 AP01 Appointment of Mr Gregoire Dusausoy as a director on 7 March 2019
06 Mar 2019 MR01 Registration of charge 063033670002, created on 1 March 2019
06 Mar 2019 MR04 Satisfaction of charge 063033670001 in full
07 Dec 2018 MR01 Registration of charge 063033670001, created on 4 December 2018
22 Oct 2018 AA Full accounts made up to 30 November 2017
11 Jun 2018 AP01 Appointment of Mr Altan Alpay as a director on 11 June 2018
11 Jun 2018 AP01 Appointment of Mr Hans Hurschler as a director on 11 June 2018
11 Jun 2018 AP01 Appointment of Dr Stefan Georg as a director on 11 June 2018
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 1,510,000
07 Jun 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
11 Apr 2018 AD01 Registered office address changed from 35 Whitelands House Cheltenham Terrace London SW3 4QY to 47-48 Piccadilly Piccadilly London W1J 0DT on 11 April 2018
19 Sep 2017 AA Full accounts made up to 30 November 2016
02 Aug 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
27 Sep 2016 AA Full accounts made up to 30 November 2015
28 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
03 Aug 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,365,000
10 Apr 2015 AA Full accounts made up to 30 November 2014
03 Sep 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,365,000
25 Mar 2014 AA Full accounts made up to 30 November 2013
12 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-07-12
  • GBP 1,365,000
15 Feb 2013 AA Full accounts made up to 30 November 2012