SYLVATICA CAPITAL LIMITED
Company number 14953050 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-21 with no updates · 3 pages | View document |
| 27 Mar 2026 | Termination of appointment of James Walter Grimston as a director on 2026-02-24 · 1 page | View document |
| 27 Mar 2026 | Appointment of Mr Charles Alexander Munro Mackenzie as a director on 2026-02-24 · 2 pages | View document |
| 5 Jan 2026 | Registered office address changed from C/O Lancaster Investment Management,Yalding House 152-156, Great Portland Street London W1W 6AJ England to C/O Lancaster Investment Management, Yalding House 152-156 Great Portland Street London W1W 5QA on 2026-01-05 · 1 page | View document |
| 3 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-21 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 9 Dec 2024 | Resolutions · 2 pages | View document |
| 6 Dec 2024 | Cancellation of shares. Statement of capital on 2024-12-03 · 6 pages | View document |
| 19 Jul 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-21 with updates · 4 pages | View document |
| 24 Jun 2024 | Statement of capital following an allotment of shares on 2023-11-29 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 5 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Resolutions · 1 page | View document |
| 7 Dec 2023 | Notification of James Robert Hanbury as a person with significant control on 2023-11-29 · 2 pages | View document |
| 7 Dec 2023 | Cessation of James Walter Grimston as a person with significant control on 2023-11-29 · 1 page | View document |
| 27 Sep 2023 | Appointment of Mr James Robert Hanbury as a director on 2023-09-27 · 2 pages | View document |
| 9 Aug 2023 | Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to C/O Lancaster Investment Management,Yalding House 152-156, Great Portland Street London W1W 6AJ on 2023-08-09 · 1 page | View document |
| 22 Jun 2023 | Current accounting period shortened from 2024-06-30 to 2023-12-31 · 1 page | View document |
| 22 Jun 2023 | Incorporation · 26 pages | View document |