SIFT LIMITED

Company number 03230061

Date	Type	Description	View / Download
31 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with updates	(12 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 20 August 2018 GBP 884,337.79	(4 pages)
08 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
27 Nov 2018	TM01	Termination of appointment of William Thomas Fraser-Allen as a director on 9 October 2018	(1 page)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
30 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(13 pages)
24 May 2018	TM01	Termination of appointment of Steven Priscott as a director on 18 May 2018	(1 page)
24 May 2018	TM02	Termination of appointment of Steven Priscott as a secretary on 18 May 2018	(1 page)
22 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
16 Mar 2018	SH01	Statement of capital following an allotment of shares on 5 December 2017 GBP 877,804.69	(4 pages)
08 Jan 2018	MR01	Registration of charge 032300610010, created on 19 December 2017	(24 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)
26 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(12 pages)
17 May 2017	MR04	Satisfaction of charge 032300610009 in full	(1 page)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(45 pages)
24 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(15 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 871,581.93	(4 pages)
02 Aug 2016	AP01	Appointment of Mr Stephen Farish as a director on 5 July 2016	(2 pages)
31 Dec 2015	SH20	Statement by Directors	(4 pages)
31 Dec 2015	SH19	Statement of capital on 31 December 2015 GBP 799,982.18	(4 pages)
31 Dec 2015	CAP-SS	Solvency Statement dated 24/12/15	(3 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancel share prem a/c / re a distribution 24/12/2015	(36 pages)
10 Dec 2015	TM01	Termination of appointment of Peter Sangster Phippen as a director on 27 November 2015	(1 page)
10 Dec 2015	AP01	Appointment of Mr Thomas William Dunkerley as a director on 27 November 2015	(2 pages)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)

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