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SIRIUS ENGINEERING GROUP LTD

Company number 04660007

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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)
17 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
09 Mar 2024	SH02	Sub-division of shares on 4 March 2024	View PDF Sub-division of shares on 4 March 2024 - link opens in a new window - 4 pages (4 pages)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	TM01	Termination of appointment of Paul John Taylor as a director on 17 October 2023	View PDF Termination of appointment of Paul John Taylor as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	TM01	Termination of appointment of Douglas Mill as a director on 17 October 2023	View PDF Termination of appointment of Douglas Mill as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	PSC02	Notification of Segl Group Limited as a person with significant control on 17 October 2023	View PDF Notification of Segl Group Limited as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	PSC07	Cessation of Paul John Taylor as a person with significant control on 17 October 2023	View PDF Cessation of Paul John Taylor as a person with significant control on 17 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	PSC07	Cessation of Matthew James Powell as a person with significant control on 17 October 2023	View PDF Cessation of Matthew James Powell as a person with significant control on 17 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	PSC07	Cessation of Douglas Mill as a person with significant control on 17 October 2023	View PDF Cessation of Douglas Mill as a person with significant control on 17 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	PSC07	Cessation of Patrick Edward Kane as a person with significant control on 17 October 2023	View PDF Cessation of Patrick Edward Kane as a person with significant control on 17 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 500	View PDF Statement of capital following an allotment of shares on 7 July 2023 GBP 500 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	MR04	Satisfaction of charge 046600070002 in full	View PDF Satisfaction of charge 046600070002 in full - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
24 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
19 Mar 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	MR01	Registration of charge 046600070002, created on 30 December 2020	View PDF Registration of charge 046600070002, created on 30 December 2020 - link opens in a new window - 121 pages (121 pages)
15 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
03 Sep 2020	TM02	Termination of appointment of Douglas Mill as a secretary on 3 September 2020	View PDF Termination of appointment of Douglas Mill as a secretary on 3 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	AP01	Appointment of Mrs Sally Robinson as a director on 3 September 2020	View PDF Appointment of Mrs Sally Robinson as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)

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