SIDCOT GROUP LTD

Company number 05366794

Date	Type	Description	View / Download
05 Jul 2018	AP01	Appointment of Mr Julian Bartholet as a director on 28 June 2018	(2 pages)
26 Apr 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
26 Apr 2018	AP01	Appointment of Mr Robin Paul Andrews as a director on 21 August 2017	(2 pages)
26 Apr 2018	TM01	Termination of appointment of Alan Leslie Breckin as a director on 18 August 2017	(1 page)
26 Apr 2018	TM01	Termination of appointment of Alan Leslie Breckin as a director on 18 August 2017	(1 page)
25 Jan 2018	MR04	Satisfaction of charge 053667940005 in full	(1 page)
09 Jan 2018	MR01	Registration of charge 053667940009, created on 9 January 2018 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(27 pages)
27 Apr 2017	MR04	Satisfaction of charge 2 in full	(1 page)
27 Apr 2017	MR04	Satisfaction of charge 4 in full	(1 page)
27 Apr 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
31 Mar 2017	MR01	Registration of charge 053667940008, created on 31 March 2017	(7 pages)
29 Mar 2017	MR01	Registration of charge 053667940006, created on 28 March 2017	(6 pages)
29 Mar 2017	MR01	Registration of charge 053667940007, created on 28 March 2017	(23 pages)
28 Mar 2017	MR01	Registration of charge 053667940005, created on 28 March 2017	(13 pages)
14 Mar 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates ANNOTATION Clarification a second filed CS01 (information about People with significant control (psc)) was registered on 05/03/2019.	(6 pages)
01 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(38 pages)
19 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000	(5 pages)
11 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(32 pages)
09 Apr 2015	CERTNM	Company name changed sidcot investments LIMITED\certificate issued on 09/04/15 RES15 ‐ Change company name resolution on 2015-03-20	(2 pages)
09 Apr 2015	CONNOT	Change of name notice	(2 pages)
23 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1,000	(5 pages)
18 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(31 pages)
03 Sep 2014	CH01	Director's details changed for Mrs Susan Anne Samuel on 3 September 2014	(2 pages)
03 Sep 2014	CH03	Secretary's details changed for Mrs Susan Anne Samuel on 3 September 2014	(1 page)