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SIBCMG LIMITED

Company number 05304977

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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)
12 Apr 2024	TM01	Termination of appointment of Anthony David Henry Rackham as a director on 5 April 2024	View PDF Termination of appointment of Anthony David Henry Rackham as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Steven Graham Speroni as a director on 14 February 2024	View PDF Termination of appointment of Steven Graham Speroni as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-appointment of co-chairmen, approval of finacial budget 20/02/2024	View PDF Resolutions RES13 ‐ Re-appointment of co-chairmen, approval of finacial budget 20/02/2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AP01	Appointment of Amanda Susan Hicks as a director on 21 November 2023	View PDF Appointment of Amanda Susan Hicks as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	TM01	Termination of appointment of Andrew John Morris as a director on 21 November 2023	View PDF Termination of appointment of Andrew John Morris as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/02/2023	View PDF Resolutions RES13 ‐ Company business 23/02/2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	RP04TM01	Second filing for the termination of Richard Andrew Davis as a director	View PDF Second filing for the termination of Richard Andrew Davis as a director - link opens in a new window - 5 pages (5 pages)
31 Jan 2023	AP01	Appointment of Mr Steven Graham Speroni as a director on 27 January 2023	View PDF Appointment of Mr Steven Graham Speroni as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM01	Termination of appointment of Richard Andrew Davis as a director on 31 December 2022 ANNOTATION Clarification a second filed TM01 was registered on 13/04/2023	View PDF Termination of appointment of Richard Andrew Davis as a director on 31 December 2022 ANNOTATION Clarification a second filed TM01 was registered on 13/04/2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2022	AP01	Appointment of Mr Simon Everard as a director on 20 May 2022	View PDF Appointment of Mr Simon Everard as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AP01	Appointment of Mr Clive Gardner as a director on 23 June 2022	View PDF Appointment of Mr Clive Gardner as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	TM01	Termination of appointment of Dan Potter as a director on 20 May 2022	View PDF Termination of appointment of Dan Potter as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	TM01	Termination of appointment of Claire Crumpton as a director on 23 June 2022	View PDF Termination of appointment of Claire Crumpton as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-appointments of co-chairman of the company 10/02/2022	View PDF Resolutions RES13 ‐ Re-appointments of co-chairman of the company 10/02/2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AP01	Appointment of Stephen James Price as a director on 19 October 2021	View PDF Appointment of Stephen James Price as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	TM01	Termination of appointment of Declan Anthony Skehan as a director on 19 October 2021	View PDF Termination of appointment of Declan Anthony Skehan as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jun 2021	TM01	Termination of appointment of Finaly Munro Curror as a director on 11 June 2021	View PDF Termination of appointment of Finaly Munro Curror as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AP01	Appointment of Steffan Marc Wasteneys Dutch as a director on 11 June 2021	View PDF Appointment of Steffan Marc Wasteneys Dutch as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)

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SIBCMG LIMITED

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