Company Results (links open in a new window)
|
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)
|
|
20 Sep 2024 |
AM06 |
Notice of deemed approval of proposals
|
|
|
02 Sep 2024 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
29 Aug 2024 |
AM03 |
Statement of administrator's proposal
|
|
|
24 Jul 2024 |
AD01 |
Registered office address changed from Sirane Limited Stafford Park 10 Telford Shropshire TF3 3AB to C/O Interpath Advisory 45 Church Street Birmingham B3 2RT on 24 July 2024
|
|
|
24 Jul 2024 |
AM01 |
Appointment of an administrator
|
|
|
22 Jan 2024 |
PSC01 |
Notification of Lynn Balderson as a person with significant control on 6 April 2016
|
|
|
28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
19 Sep 2023 |
MR04 |
Satisfaction of charge 045065130009 in full
|
|
|
04 Sep 2023 |
TM01 |
Termination of appointment of Wilfred Peter Ralten as a director on 30 August 2023
|
|
|
25 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
|
|
|
25 Aug 2023 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
25 Aug 2023 |
MR04 |
Satisfaction of charge 045065130007 in full
|
|
|
17 May 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
16 Feb 2023 |
AP01 |
Appointment of Wilfred Peter Ralten as a director on 13 February 2023
|
|
|
24 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
|
|
|
25 May 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
23 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2022
|
|
|
23 May 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
28 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
14 Apr 2022 |
TM02 |
Termination of appointment of Andrew Willis as a secretary on 1 April 2022
|
|
|
03 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
28 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
24 Aug 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
|
|
|
02 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2021
|
|