|
Accounts. Change account reference date company previous extended. |
2024-04-15 |
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Confirmation statement. Statement with no updates. |
2023-09-14 |
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Accounts. Accounts type total exemption full. |
2023-06-30 |
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Confirmation statement. Statement with updates. |
2022-09-13 |
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Persons with significant control. Notification date: 2022-08-30. Psc name: Amanda Faucherand. |
2022-09-13 |
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Persons with significant control. Psc name: Si Capital R&S1 S.A. Scr De Regimen Simplificado. Cessation date: 2022-08-30. |
2022-09-12 |
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Officers. Termination date: 2022-08-30. Officer name: Si Capital R&S1 S.A. Scr De Regimen Simplificado. |
2022-09-12 |
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Officers. Officer name: Si Capital Private Equity Segcr S.A.. Termination date: 2022-08-30. |
2022-09-12 |
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|
Accounts. Accounts type total exemption full. |
2022-06-28 |
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|
Confirmation statement. Statement with no updates. |
2022-05-30 |
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|
Accounts. Accounts type total exemption full. |
2021-06-30 |
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|
Confirmation statement. Statement with no updates. |
2021-06-02 |
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Officers. Officer name: Si Capital R&S1 S.A. Scr De Regimen Simplificado. Change date: 2021-03-10. |
2021-03-10 |
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Officers. Change date: 2021-03-10. Officer name: Si Capital Private Equity Segcr S.A.. |
2021-03-10 |
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Accounts. Accounts type total exemption full. |
2020-06-10 |
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Confirmation statement. Statement with no updates. |
2020-06-09 |
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|
Accounts. Accounts type total exemption full. |
2019-06-18 |
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|
Confirmation statement. Statement with no updates. |
2019-06-06 |
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Officers. Officer name: Mr Stephen Graham Faucherand. Appointment date: 2018-07-04. |
2018-07-25 |
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Officers. Termination date: 2018-07-04. Officer name: Stuart Murray. |
2018-07-25 |
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Accounts. Accounts type total exemption full. |
2018-06-28 |
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|
Confirmation statement. Statement with no updates. |
2018-06-07 |
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|
Accounts. Accounts type total exemption small. |
2017-06-30 |
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|
Confirmation statement. Statement with updates. |
2017-06-23 |
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Officers. Officer name: Mr Stuart Murray. Appointment date: 2017-03-21. |
2017-04-04 |
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Officers. Officer name: Adam James Hewson. Termination date: 2016-11-16. |
2016-11-29 |
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Address. Old address: Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ. New address: 20 Headley Road Grayshott Hindhead GU26 6LB. Change date: 2016-11-29. |
2016-11-29 |
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Gazette. Gazette filings brought up to date. |
2016-09-17 |
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Accounts. Accounts type small. |
2016-09-15 |
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Gazette. Gazette notice compulsory. |
2016-08-30 |
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|
Annual return. With made up date full list shareholders. |
2016-06-29 |
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|
Annual return. With made up date full list shareholders. |
2015-06-10 |
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Accounts. Accounts type small. |
2015-03-11 |
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Accounts. Change account reference date company current extended. |
2014-09-12 |
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Annual return. With made up date full list shareholders. |
2014-07-25 |
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Officers. Officer name: Si Capital Private Equity Segcr S.A.. |
2013-08-12 |
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Officers. Officer name: Si Capital R&S1 S.A. Scr De Regimen Simplificado. |
2013-08-12 |
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Officers. Officer name: Adam James Hewson. |
2013-08-09 |
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Accounts. Change account reference date company current shortened. |
2013-08-09 |
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Address. Change date: 2013-08-09. Old address: Wey House Farnham Road Guildford Surrey GU1 4YD. |
2013-08-09 |
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Officers. Officer name: Keith Syson. |
2013-08-09 |
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Officers. Officer name: James Waddell. |
2013-08-09 |
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Change of name. Description: Company name changed stevton (no.548) LIMITED\certificate issued on 29/07/13. |
2013-07-29 |
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Change of name. Change of name notice. |
2013-07-29 |
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Incorporation. Incorporation company. |
2013-05-30 |
View Report |
