SITECORE UK LTD.

Company number 05505160

Date	Type	Description	View / Download
11 Sep 2015	MR01	Registration of charge 055051600001, created on 9 September 2015	(55 pages)
20 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 50,000	(4 pages)
21 Apr 2015	TM02	Termination of appointment of Clive Peter Kendall as a secretary on 20 April 2015	(1 page)
21 Apr 2015	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 April 2015	(2 pages)
12 Apr 2015	AA	Full accounts made up to 30 June 2014	(18 pages)
08 Apr 2015	AP01	Appointment of Vp Daniel Edwin Griggs as a director on 3 February 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Vp Udit Tibrewal as a director on 3 February 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Michael Seifert as a director on 3 February 2015	(1 page)
03 Feb 2015	TM01	Termination of appointment of Karsten Bjerregaard Pedersen as a director on 30 January 2015	(1 page)
31 Oct 2014	MISC	Aud res sect 519	(1 page)
22 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 50,000	(4 pages)
01 Apr 2014	AA	Accounts made up to 30 June 2013	(18 pages)
17 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(4 pages)
12 Jun 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Laust Sondergaard	(4 pages)
22 May 2013	TM01	Termination of appointment of Laust Sondergaard as a director ANNOTATION A second filed TM01 was registered on 12/06/2013	(2 pages)
14 Feb 2013	AUD	Auditor's resignation	(1 page)
16 Jan 2013	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
24 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(6 pages)
24 Jul 2012	AD01	Registered office address changed from 10 Philpot Lane London EC3M 8AA United Kingdom on 24 July 2012	(1 page)
07 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
14 Feb 2012	AP01	Appointment of Mr Michael Seifert as a director	(2 pages)
14 Feb 2012	AP01	Appointment of Mr Kim Elsass as a director	(2 pages)
10 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 Sep 2011	AP01	Appointment of Mr Karsten Bjerregaard Pedersen as a director	(2 pages)
09 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(6 pages)