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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)
29 Jan 2024 AA01 Previous accounting period shortened from 29 April 2023 to 28 April 2023
06 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
28 Apr 2023 SH01 Statement of capital following an allotment of shares on 15 April 2023
  • GBP 1,000,000
28 Jan 2023 AA Micro company accounts made up to 29 April 2022
28 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
01 Apr 2022 PSC01 Notification of Stuart Hugh Beekmeyer as a person with significant control on 31 March 2022
01 Apr 2022 PSC01 Notification of Ross Peter Beekmeyer as a person with significant control on 31 March 2022
01 Apr 2022 PSC01 Notification of Heather Beekmeyer as a person with significant control on 31 March 2022
01 Apr 2022 PSC04 Change of details for Mr Keith Beekmeyer as a person with significant control on 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 16 January 2022 with updates
28 Jan 2022 AA Micro company accounts made up to 29 April 2021
29 Apr 2021 AA Micro company accounts made up to 29 April 2020
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