SUISSE CAPITAL LIMITED

Company number 09600070

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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)
19 Mar 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
31 Jul 2020 AA Micro company accounts made up to 29 April 2019
29 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
29 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
14 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-14
14 Jan 2019 PSC01 Notification of Keith Beekmeyer as a person with significant control on 14 January 2019
14 Jan 2019 AP03 Appointment of Mr Brian Clarke as a secretary on 14 January 2019
14 Jan 2019 TM01 Termination of appointment of Brian John Clarke as a director on 14 January 2019
14 Jan 2019 AP01 Appointment of Mr Ross Peter Beekmeyer as a director on 14 January 2019
14 Jan 2019 AP01 Appointment of Mr Stuart Hugh Beekmeyer as a director on 14 January 2019
14 Jan 2019 AP01 Appointment of Mrs Heather Beekmeyer as a director on 14 January 2019
14 Jan 2019 AP01 Appointment of Mr Keith David Beekmeyer as a director on 14 January 2019
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 14 January 2019
  • GBP 50,000
13 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
13 Jan 2019 AD01 Registered office address changed from The Grange Almington Market Drayton TF9 2PL England to 60 Wensleydale Road Hampton Middlesex TW12 2LX on 13 January 2019
13 Jan 2019 PSC07 Cessation of Newpoint Capital Limited as a person with significant control on 13 January 2019
13 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-10
16 Jul 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
23 Apr 2018 TM01 Termination of appointment of Anthony John Edward Smith as a director on 23 April 2018
23 Apr 2018 TM01 Termination of appointment of Andrew Hedger as a director on 23 April 2018
23 Apr 2018 PSC02 Notification of Newpoint Capital Limited as a person with significant control on 23 April 2018
23 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-20
19 Apr 2018 AA01 Current accounting period extended from 31 December 2017 to 30 April 2018
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 19 April 2018
  • GBP 100