SIGHTDIRECT LIMITED

Company number 04686209

Date	Type	Description	View / Download
08 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	(15 pages) Download iXBRL
23 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	(3 pages)
11 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	(8 pages) Download iXBRL
30 Nov 2023	AD01	Registered office address changed from 509 Durham Road Gateshead NE9 5EY England to Frensham Fencer Hill Park Gosforth Newcastle upon Tyne NE3 2EA on 30 November 2023	(1 page)
29 Nov 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
15 Aug 2023	PSC07	Cessation of Zagham Sharif as a person with significant control on 15 August 2023	(1 page)
15 Aug 2023	PSC02	Notification of Ilharia Holdings Limited as a person with significant control on 15 August 2023	(2 pages)
15 Aug 2023	TM02	Termination of appointment of Homa Sharif as a secretary on 15 August 2023	(1 page)
31 Jan 2023	AD01	Registered office address changed from Unit 2E Drum Road Drum Road Industrial Estate Chester Le Street DH2 1AG England to 509 Durham Road Gateshead NE9 5EY on 31 January 2023	(1 page)
20 Jan 2023	AP01	Appointment of Mr Zagham Sharif as a director on 9 January 2023	(2 pages)
19 Jan 2023	PSC01	Notification of Zagham Sharif as a person with significant control on 9 January 2023	(2 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	(6 pages)
19 Jan 2023	PSC07	Cessation of Pauline Anne Lormor as a person with significant control on 9 January 2023	(1 page)
19 Jan 2023	AP03	Appointment of Mrs Homa Sharif as a secretary on 9 January 2023	(2 pages)
19 Jan 2023	TM01	Termination of appointment of Pauline Anne Lormor as a director on 9 January 2023	(1 page)
19 Jan 2023	TM01	Termination of appointment of David Thomas Huntley as a director on 9 January 2023	(1 page)
19 Jan 2023	TM02	Termination of appointment of Pauline Anne Lormor as a secretary on 9 January 2023	(1 page)
03 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with updates	(6 pages)
23 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	(8 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	(3 pages)
07 Feb 2022	TM01	Termination of appointment of Richard Bernard Huntley as a director on 10 December 2021	(1 page)
24 Sep 2021	SH08	Change of share class name or designation	(2 pages)
24 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ 28/02/2021	(1 page)
24 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued share capital restated 28/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued share capital restated 28/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)

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