SAPPORO LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Second filing of Confirmation Statement dated 2024-12-06

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23/12/2423 December 2024 Confirmation statement made on 2024-12-06 with updates

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23/12/2423 December 2024 Certificate of change of name

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17/12/2417 December 2024 Full accounts made up to 2024-03-31

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13/08/2413 August 2024 Register inspection address has been changed from 45 Pall Mall London SW1Y 5JG England to Office 156 Churchill Court 3 Manor Royal Crawley RH10 9LU

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12/08/2412 August 2024 Change of details for Mr Nobutaka Baba as a person with significant control on 2024-08-09

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12/08/2412 August 2024 Director's details changed for Mr. Kenichi Kashiwada on 2024-08-09

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15/07/2415 July 2024 Confirmation statement made on 2024-07-11 with no updates

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20/07/2320 July 2023 Confirmation statement made on 2023-07-11 with updates

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19/07/2319 July 2023 Statement of capital following an allotment of shares on 2023-07-10

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17/07/2317 July 2023 Full accounts made up to 2023-03-31

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29/06/2329 June 2023 Confirmation statement made on 2023-05-31 with updates

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24/05/2324 May 2023 Change of details for Mr Nobutaka Baba as a person with significant control on 2022-05-31

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11/11/2211 November 2022 Statement of capital following an allotment of shares on 2022-11-03

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19/05/2219 May 2022 Confirmation statement made on 2022-05-18 with no updates

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25/11/2125 November 2021 Full accounts made up to 2020-03-31

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25/11/2125 November 2021 Full accounts made up to 2021-03-31

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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11/12/1911 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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20/05/1920 May 2019 SAIL ADDRESS CHANGED FROM: 22 UPPER GROUND LONDON SE1 9PD ENGLAND

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22/10/1822 October 2018 10/10/18 STATEMENT OF CAPITAL GBP 6141127

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22/09/1822 September 2018 PSC'S CHANGE OF PARTICULARS / MR. KENICHI KASHIWADA / 01/05/2018

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22/09/1822 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. KENICHI KASHIWADA / 01/05/2018

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25/07/1825 July 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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08/05/188 May 2018 24/04/18 STATEMENT OF CAPITAL GBP 6011127

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06/07/176 July 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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13/03/1713 March 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA

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08/03/178 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC

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07/03/177 March 2017 SAIL ADDRESS CREATED

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25/01/1725 January 2017 30/12/16 STATEMENT OF CAPITAL GBP 5921127

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22/01/1722 January 2017 APPOINTMENT TERMINATED, DIRECTOR SHINYA TAKIZAWA

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16/01/1716 January 2017 APPOINTMENT TERMINATED, DIRECTOR TOMOYUKI TAJIKAWA

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11/10/1611 October 2016 26/09/16 STATEMENT OF CAPITAL GBP 5527000

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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14/09/1614 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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01/08/161 August 2016 26/07/16 STATEMENT OF CAPITAL GBP 5350000

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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01/08/161 August 2016 DIRECTOR APPOINTED MR. KENICHI KASHIWADA

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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08/06/168 June 2016 COMPANY NAME CHANGED GULLIVER FX LIMITED CERTIFICATE ISSUED ON 08/06/16

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08/12/158 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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26/11/1526 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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28/10/1528 October 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM TRINITY SQUARE, 23/59 STAINES ROAD HOUNSLOW TW3 3HL ENGLAND

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03/09/153 September 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 80 CHEAPSIDE LONDON EC2V 6EE

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31/03/1531 March 2015 30/03/15 STATEMENT OF CAPITAL GBP 5000000

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30/12/1430 December 2014 24/12/14 STATEMENT OF CAPITAL GBP 4000000

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03/12/143 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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27/10/1427 October 2014 ARTICLES OF ASSOCIATION

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01/09/141 September 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HN

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28/08/1428 August 2014 26/08/14 STATEMENT OF CAPITAL GBP 3500000

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21/08/1421 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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07/04/147 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHINYA TAKIZAWA / 03/04/2014

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07/04/147 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / TOMOYUKI TAJIKAWA / 15/03/2014

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30/01/1430 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / TOMOYUKI TAJIKAWA / 30/01/2014

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21/11/1321 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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05/08/135 August 2013 COMPANY NAME CHANGED YJFX UK LIMITED CERTIFICATE ISSUED ON 05/08/13

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02/08/132 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / TOMOYUKI TAJIKAWA / 01/08/2013

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02/08/132 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHINYA TAKIZAWA / 01/08/2013

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15/07/1315 July 2013 CURREXT FROM 30/03/2014 TO 31/03/2014

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17/04/1317 April 2013 17/04/13 STATEMENT OF CAPITAL GBP 2500000

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27/03/1327 March 2013 CURREXT FROM 30/11/2013 TO 30/03/2014

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27/03/1327 March 2013 COMPANY NAME CHANGED CYBERAGENT FX UK LIMITED CERTIFICATE ISSUED ON 27/03/13

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27/03/1327 March 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 14/18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM

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21/11/1221 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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