SIJOTO

Company number 03526053

Date	Type	Description	View / Download
01 Oct 2024	AD01	Registered office address changed from Mitre House North Park Road Harrogate HG1 5RX England to Saffery Llp 10 Wellington Place Leeds LS1 4AP on 1 October 2024	(1 page)
25 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	(3 pages)
23 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with updates	(8 pages)
17 Mar 2023	AP01	Appointment of Mark Robert Hills as a director on 15 March 2023	(2 pages)
17 Mar 2023	TM01	Termination of appointment of Robin Ivan Howard as a director on 15 March 2023	(1 page)
28 Oct 2022	AD01	Registered office address changed from Genesis 5 Church Lane Heslington York YO10 5DQ to Mitre House North Park Road Harrogate HG1 5RX on 28 October 2022	(1 page)
15 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	(3 pages)
18 Feb 2022	AA01	Current accounting period extended from 30 September 2021 to 31 March 2022	(1 page)
22 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Dec 2021	SH10	Particulars of variation of rights attached to shares	(4 pages)
20 Dec 2021	SH08	Change of share class name or designation	(2 pages)
19 Dec 2021	MA	Memorandum and Articles of Association	(32 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)
26 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
12 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
14 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
16 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
14 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100,000	(6 pages)
23 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100,000	(6 pages)
17 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 100,000	(6 pages)
19 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(6 pages)
29 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(6 pages)
29 Mar 2012	AD01	Registered office address changed from Genesis 5 Innovation Way Heslington York YO10 5DQ United Kingdom on 29 March 2012	(1 page)
12 Apr 2011	AD01	Registered office address changed from Foss Place Foss Islands Road York YO31 7UJ United Kingdom on 12 April 2011	(1 page)

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