SOFTBANK GROUP CAPITAL LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Full accounts made up to 2024-03-31

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22/05/2422 May 2024 Second filing of a statement of capital following an allotment of shares on 2023-01-15

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15/02/2415 February 2024 Statement of capital following an allotment of shares on 2024-01-15

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29/12/2329 December 2023 Full accounts made up to 2023-03-31

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14/09/2314 September 2023 Satisfaction of charge 095698890003 in full

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14/09/2314 September 2023 Satisfaction of charge 095698890002 in full

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07/09/237 September 2023 Confirmation statement made on 2023-08-31 with updates

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24/08/2324 August 2023 Appointment of Mr Hugh Hamilton Manahan as a director on 2023-08-20

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24/08/2324 August 2023 Appointment of Paul Francis Watkins as a director on 2023-08-20

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Statement of directors in accordance with reduction of capital following redenomination

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Resolutions

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07/08/237 August 2023 Memorandum and Articles of Association

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07/08/237 August 2023 Change of share class name or designation

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07/08/237 August 2023 Particulars of variation of rights attached to shares

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04/08/234 August 2023 Reduction of capital following redenomination. Statement of capital on 2023-08-04

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03/08/233 August 2023 Redenomination of shares. Statement of capital 2023-07-18

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03/08/233 August 2023 Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

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31/07/2331 July 2023 Termination of appointment of Julie Lee as a director on 2023-07-24

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31/07/2331 July 2023 Appointment of Ms Sarah Scott Taylor as a director on 2023-07-24

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31/07/2331 July 2023 Appointment of Mr Adam David Westhead as a director on 2023-07-24

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31/07/2331 July 2023 Appointment of Jared Roscoe as a director on 2023-07-24

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31/07/2331 July 2023 Termination of appointment of Navneet Govil as a director on 2023-07-20

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31/07/2331 July 2023 Termination of appointment of Alexander Bernard Clavel as a director on 2023-07-17

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27/07/2327 July 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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19/05/2319 May 2023 Confirmation statement made on 2023-05-04 with no updates

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16/12/2216 December 2022 Full accounts made up to 2022-03-31

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12/10/2212 October 2022 Termination of appointment of Christopher Scott Cooper as a director on 2022-10-10

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12/10/2212 October 2022 Appointment of Mr Navneet Govil as a director on 2022-10-10

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18/05/2218 May 2022 Director's details changed for Mr Alex Bernard Clavel on 2022-05-04

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18/05/2218 May 2022 Director's details changed for Mr Michel Marie Alain Combes on 2022-05-04

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18/05/2218 May 2022 Confirmation statement made on 2022-05-04 with no updates

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15/02/2215 February 2022 Appointment of Stephen Hanoak Lam as a director on 2022-02-04

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15/02/2215 February 2022 Termination of appointment of Raul Marcelo Claure as a director on 2022-02-04

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15/02/2215 February 2022 Appointment of Mr Alex Clavel as a director on 2022-02-04

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15/02/2215 February 2022 Termination of appointment of Alex Clavel as a director on 2022-02-04

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17/12/2117 December 2021 Full accounts made up to 2021-03-31

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29/06/2129 June 2021 Registration of charge 095698890001, created on 2021-06-28

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX CLAVEL / 24/10/2019

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MARIA MENENDEZ CAMBO / 31/03/2020

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27/05/2027 May 2020 DIRECTOR APPOINTED MICHEL MARIE ALAIN COMBES

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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16/04/2016 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MARIA MENENDEZ CAMBO / 31/03/2020

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07/04/207 April 2020 DIRECTOR APPOINTED MS PATRICIA MARIA MENENDEZ CAMBO

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR GAURI MANGLIK

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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17/12/1917 December 2019 DIRECTOR APPOINTED MR ALEX CLAVEL

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04/12/194 December 2019 26/04/18 STATEMENT OF CAPITAL GBP 22501 26/04/18 STATEMENT OF CAPITAL USD 5473603

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24/10/1924 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS GAURI MANGLIK / 10/08/2019

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH SCOTT TAYLOR

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14/08/1914 August 2019 SAIL ADDRESS CHANGED FROM: TMF GLOBAL SERVICES (UK) LIMITED 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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07/08/197 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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13/05/1913 May 2019 DIRECTOR APPOINTED MR RAUL MARCELO CLAURE

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13/05/1913 May 2019 DIRECTOR APPOINTED MS GAURI MANGLIK

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13/05/1913 May 2019 APPOINTMENT TERMINATED, DIRECTOR ALOK SAMA

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13/05/1913 May 2019 APPOINTMENT TERMINATED, DIRECTOR LIDIJA MANKOVSKAYA

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22/01/1922 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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08/01/198 January 2019 DIRECTOR APPOINTED MS LIDIJA MANKOVSKAYA

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08/01/198 January 2019 DIRECTOR APPOINTED MRS SARAH SCOTT TAYLOR

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18/10/1818 October 2018 26/09/18 STATEMENT OF CAPITAL GBP 22501 26/09/18 STATEMENT OF CAPITAL USD 5473605

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BULLOCK

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25/09/1825 September 2018 07/09/18 STATEMENT OF CAPITAL GBP 22501 07/09/18 STATEMENT OF CAPITAL USD 5473603

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16/08/1816 August 2018 DIRECTOR APPOINTED MR ROBERT S. TOWNSEND

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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15/05/1815 May 2018 26/04/18 STATEMENT OF CAPITAL GBP 22501 26/04/18 STATEMENT OF CAPITAL USD 5473602

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03/05/183 May 2018 23/03/18 STATEMENT OF CAPITAL GBP 22501.00 23/03/18 STATEMENT OF CAPITAL USD 5473602.00

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25/04/1825 April 2018 13/03/18 STATEMENT OF CAPITAL GBP 22501 13/03/18 STATEMENT OF CAPITAL USD 5473600

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28/12/1728 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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10/11/1710 November 2017 01/11/17 STATEMENT OF CAPITAL GBP 22501 01/11/17 STATEMENT OF CAPITAL USD 5473600

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02/11/172 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OLOF BULLOCK / 01/09/2017

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09/10/179 October 2017 29/09/17 STATEMENT OF CAPITAL GBP 22501 29/09/17 STATEMENT OF CAPITAL USD 1473600

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30/08/1730 August 2017 APPOINTMENT TERMINATED, DIRECTOR AYAKO ADACHI

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23/08/1723 August 2017 DIRECTOR APPOINTED MS AYAKO ADACHI ADACHI

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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08/05/178 May 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR AYAKO ADACHI

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27/04/1727 April 2017 DIRECTOR APPOINTED MR AYAKO ADACHI ADACHI

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15/03/1715 March 2017 SAIL ADDRESS CHANGED FROM: TMF CORPORATE SECRETARIAL SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE

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15/03/1715 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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10/02/1710 February 2017 REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE

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03/01/173 January 2017 07/04/16 STATEMENT OF CAPITAL GBP 22501 07/04/16 STATEMENT OF CAPITAL USD 1474600.00

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03/01/173 January 2017 03/01/17 STATEMENT OF CAPITAL USD 1473600.00 03/01/17 STATEMENT OF CAPITAL GBP 22501.00

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10/08/1610 August 2016 10/08/16 STATEMENT OF CAPITAL USD 1404600 10/08/16 STATEMENT OF CAPITAL GBP 22501.00

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09/08/169 August 2016 REDUCE ISSUED CAPITAL 25/07/2016

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09/08/169 August 2016 STATEMENT BY DIRECTORS

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09/08/169 August 2016 SOLVENCY STATEMENT DATED 25/07/16

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03/08/163 August 2016 APPOINTMENT TERMINATED, DIRECTOR NIKESH ARORA

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23/05/1623 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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27/04/1627 April 2016 COMPANY NAME CHANGED SOFTBANK GROUP INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/04/16

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27/04/1627 April 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/04/161 April 2016 02/03/16 STATEMENT OF CAPITAL GBP 22501 02/03/16 STATEMENT OF CAPITAL USD 1405600

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31/03/1631 March 2016 02/03/16 STATEMENT OF CAPITAL GBP 22501 02/03/16 STATEMENT OF CAPITAL USD 10755000

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13/01/1613 January 2016 08/12/15 STATEMENT OF CAPITAL GBP 22501 08/12/15 STATEMENT OF CAPITAL USD 10701000

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05/01/165 January 2016 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINSTRATION SERVICES LIMITED

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04/01/164 January 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM C/O MOFO NOTICES LIMITED CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW

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08/12/158 December 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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08/12/158 December 2015 SAIL ADDRESS CREATED

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17/11/1517 November 2015 26/08/15 STATEMENT OF CAPITAL GBP 22501 26/08/15 STATEMENT OF CAPITAL USD 820200

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17/11/1517 November 2015 30/10/15 STATEMENT OF CAPITAL GBP 22501 30/10/15 STATEMENT OF CAPITAL USD 1066600

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17/11/1517 November 2015 15/10/15 STATEMENT OF CAPITAL GBP 22501.0

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17/11/1517 November 2015 05/10/15 STATEMENT OF CAPITAL GBP 22501 05/10/15 STATEMENT OF CAPITAL USD 1066600

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17/08/1517 August 2015 21/07/15 STATEMENT OF CAPITAL GBP 22501 21/07/15 STATEMENT OF CAPITAL USD 148200

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12/08/1512 August 2015 27/07/15 STATEMENT OF CAPITAL GBP 22501 27/07/15 STATEMENT OF CAPITAL USD 819200

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05/08/155 August 2015 DIRECTOR APPOINTED NIKESH ARORA

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27/07/1527 July 2015 DIRECTOR APPOINTED MR ALOK SAMA

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06/07/156 July 2015 26/06/15 STATEMENT OF CAPITAL GBP 22501 26/06/15 STATEMENT OF CAPITAL USD 79500

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26/06/1526 June 2015 ADOPT ARTICLES 19/06/2015

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24/06/1524 June 2015 25/05/15 STATEMENT OF CAPITAL GBP 22501.00

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30/05/1530 May 2015 CURRSHO FROM 30/04/2016 TO 31/03/2016

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30/04/1530 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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