SIRIUS MANUFACTURING GROUP LIMITED

Company number 03536175

Date	Type	Description	View / Download
30 Aug 2024	AA	Accounts for a small company made up to 30 November 2023	(12 pages) Download iXBRL
25 Jul 2024	AD01	Registered office address changed from Unit 36 Butlers Leap Rugby Warwickshire CV21 3RQ England to Unit 2 Chariot Way Glebe Farm Industrial Estate Rugby CV21 1DA on 25 July 2024	(1 page)
19 Jul 2024	CERTNM	Company name changed dsm group LIMITED\certificate issued on 19/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-17	(3 pages)
09 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	(3 pages)
30 Aug 2023	AA	Accounts for a small company made up to 30 November 2022	(11 pages) Download iXBRL
14 Aug 2023	MR04	Satisfaction of charge 035361750002 in full	(1 page)
20 Jul 2023	PSC05	Change of details for Sirius a Corporation Limited as a person with significant control on 20 July 2023	(2 pages)
28 Jun 2023	TM01	Termination of appointment of Shirley Margaret Millar as a director on 28 June 2023	(1 page)
28 Jun 2023	TM01	Termination of appointment of David Millar as a director on 28 June 2023	(1 page)
22 Apr 2023	MA	Memorandum and Articles of Association	(15 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 27 March 2019	(3 pages)
06 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	(3 pages)
06 Apr 2023	MR01	Registration of charge 035361750004, created on 31 March 2023	(53 pages)
25 Aug 2022	AA	Accounts for a small company made up to 30 November 2021	(10 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	(3 pages)
17 Jan 2022	TM02	Termination of appointment of Dean Aston as a secretary on 17 January 2022	(1 page)
30 Nov 2021	MR04	Satisfaction of charge 035361750001 in full	(1 page)
24 Nov 2021	AA	Full accounts made up to 30 November 2020	(26 pages) Download iXBRL
18 Nov 2021	AD01	Registered office address changed from Plum Tree Cottage Main Street Bishampton Pershore WR10 2NL England to Unit 36 Butlers Leap Rugby Warwickshire CV21 3RQ on 18 November 2021	(1 page)
22 Jun 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	(3 pages)
24 Mar 2021	MR01	Registration of charge 035361750003, created on 19 March 2021	(44 pages)
03 Feb 2021	AA01	Previous accounting period extended from 30 June 2020 to 30 November 2020	(1 page)
30 Jun 2020	AA	Group of companies' accounts made up to 30 June 2019	(39 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)