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SRIVIKORN GROUP (UK) LIMITED

Company number 03634552

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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)
16 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2.02
07 Sep 2015 AP02 Appointment of Sovereign Directors Limited as a director on 17 July 2015
10 Apr 2015 AP01 Appointment of Mr Pimol Srivikorn as a director on 2 February 2015
10 Apr 2015 AP01 Appointment of Mr Vikorn Srivikorn as a director on 2 February 2015
10 Apr 2015 AP01 Appointment of Ms Walliwan Varavarn as a director on 2 February 2015
09 Apr 2015 AP01 Appointment of Ms Zoe Caroline Dickens as a director on 2 February 2015
27 Feb 2015 TM02 Termination of appointment of Ian Michael Wood-Smith as a secretary on 2 February 2015
27 Feb 2015 TM01 Termination of appointment of Ian Smith as a director on 2 February 2015
27 Feb 2015 TM01 Termination of appointment of Robert John Madejski as a director on 2 February 2015
27 Feb 2015 TM01 Termination of appointment of Helen Joan Morris as a director on 2 February 2015
27 Feb 2015 TM01 Termination of appointment of Ian Michael Wood Smith as a director on 2 February 2015
25 Feb 2015 SH02 Sub-division of shares on 30 January 2015
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 2.02
25 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div of shares 30/01/2015
22 Feb 2015 AUD Auditor's resignation
11 Feb 2015 MR01 Registration of charge 036345520005, created on 2 February 2015
06 Feb 2015 MR04 Satisfaction of charge 4 in full
06 Feb 2015 MR04 Satisfaction of charge 2 in full
06 Feb 2015 MR04 Satisfaction of charge 3 in full
06 Feb 2015 MR04 Satisfaction of charge 1 in full
18 Dec 2014 AA Full accounts made up to 30 June 2014
14 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
12 Dec 2013 AA Full accounts made up to 30 June 2013
14 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
03 Jan 2013 AA Full accounts made up to 30 June 2012