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SIFT LIMITED

Company number 03230061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
06 Jul 2011 TM01 Termination of appointment of Newmedia Spark Directors Limited as a director
06 Jul 2011 AP01 Appointment of Mr William Thomas Fraser-Allen as a director
15 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Barnaby Bruce Landen Terry on 1 September 2010
01 Sep 2010 CH01 Director's details changed for Mr Ben Heald on 1 September 2010
01 Sep 2010 CH01 Director's details changed for Mr Steven Priscott on 1 September 2010
01 Sep 2010 CH03 Secretary's details changed for Mr Steven Priscott on 1 September 2010
11 May 2010 TM01 Termination of appointment of Alan Howarth as a director
29 Jan 2010 MISC Form 123 increased by £264027.73
29 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2010 SH01 Statement of capital following an allotment of shares on 24 December 2009
  • GBP 792,082.18
20 Sep 2009 363a Return made up to 26/07/09; full list of members
09 Sep 2009 287 Registered office changed on 09/09/2009 from 5TH floor 100 victoria street bristol avon BS1 6HE
01 Jul 2009 MEM/ARTS Memorandum and Articles of Association
25 Jun 2009 CERTNM Company name changed sift group LIMITED\certificate issued on 27/06/09
18 Jun 2009 288a Director appointed newmedia spark directors LIMITED
05 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
20 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
25 Sep 2008 363a Return made up to 26/07/08; change of members
27 Aug 2008 88(2) Ad 08/08/08\gbp si 40000@0.01=400\gbp ic 527652/528052\
27 Aug 2008 88(2) Ad 08/07/08\gbp si 7500@0.01=75\gbp ic 527577/527652\
19 Jun 2008 353 Location of register of members