SIROFLEX LIMITED

Company number 02831699

Date	Type	Description	View / Download
06 Mar 2020	TM01	Termination of appointment of Sebastien L-Arvor as a director on 31 January 2020	(1 page)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
06 Mar 2019	AP01	Appointment of Mr Sebastien L-Arvor as a director on 1 February 2019	(2 pages)
10 Feb 2019	TM01	Termination of appointment of Francois Marie Michel Pluntz as a director on 1 February 2019	(1 page)
11 Jul 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
24 Apr 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
27 Feb 2018	AP01	Appointment of Mr Francois Marie Michel Pluntz as a director on 22 February 2018	(2 pages)
26 Feb 2018	AP01	Appointment of Mr Gary Jonathan Dee as a director on 22 February 2018	(2 pages)
26 Feb 2018	TM01	Termination of appointment of Den Braven Holding Bv as a director on 22 February 2018	(1 page)
26 Feb 2018	TM01	Termination of appointment of John Bates as a director on 19 February 2018	(1 page)
26 Feb 2018	TM01	Termination of appointment of Julie Perry as a director on 19 February 2018	(1 page)
26 Feb 2018	AP01	Appointment of Mrs Frédérique Marie-Pierre Lepinay as a director on 22 February 2018	(2 pages)
13 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
21 Mar 2017	AA	Accounts for a medium company made up to 31 December 2016	(27 pages)
15 Feb 2017	MR04	Satisfaction of charge 5 in full	(1 page)
09 Dec 2016	MR04	Satisfaction of charge 028316990006 in full	(1 page)
20 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 125,000	(5 pages)
09 Jun 2016	AA	Accounts for a medium company made up to 31 December 2015	(24 pages)
12 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 125,000	(5 pages)
23 Apr 2015	AA	Accounts for a medium company made up to 31 December 2014	(16 pages)
10 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 125,000	(5 pages)
05 Jun 2014	AA	Accounts for a medium company made up to 31 December 2013	(17 pages)
24 Jan 2014	MR01	Registration of charge 028316990006	(23 pages)