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SITECORE UK LTD.

Company number 05505160

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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)
09 Aug 2011 CH01 Director's details changed for Laust Nielsen Sondergaard on 1 January 2011
03 Aug 2011 TM01 Termination of appointment of Simon Bartolo as a director
25 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2011 AD01 Registered office address changed from 10 Philpot Lane London EC3M 8BR on 29 June 2011
28 Mar 2011 AA Accounts for a small company made up to 30 June 2010
29 Sep 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Laust Nielsen Sondergaard on 1 July 2010
19 Mar 2010 AA Accounts for a small company made up to 30 June 2009
18 Aug 2009 363a Return made up to 11/07/09; full list of members
18 Aug 2009 288c Director's change of particulars / laust sondergaard / 30/06/2009
04 May 2009 AA Accounts for a small company made up to 30 June 2008
26 Nov 2008 288b Appointment terminated secretary michael seifert
26 Nov 2008 288a Secretary appointed clive peter kendall
14 Oct 2008 363a Return made up to 11/07/08; full list of members
14 Oct 2008 353 Location of register of members
25 Jun 2008 288b Appointment terminated director gert bach nielsen
25 Jun 2008 288b Appointment terminated secretary patrick bach slots
25 Jun 2008 288b Appointment terminated director matthew tilbury
25 Jun 2008 288a Director appointed simon bartolo
25 Jun 2008 288a Secretary appointed michael seifert
25 Apr 2008 AA Accounts for a small company made up to 30 June 2007
22 Aug 2007 363s Return made up to 11/07/07; full list of members; amend
07 Aug 2007 363a Return made up to 11/07/07; full list of members
05 Aug 2007 288a New director appointed