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SISAF LTD

Company number 05974331

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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)
26 Nov 2015 CH03 Secretary's details changed for Mr. Detlef Gerd Siebert on 1 October 2015
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 173.0000
26 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
22 Nov 2014 CH01 Director's details changed for Mr Timothy John Brundle on 1 June 2014
19 Nov 2014 SH02 Sub-division of shares on 6 November 2014
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 20482 ordinary shares of £0.01 each into 227578 non voting a shares of £0.0001 06/10/2014
24 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
29 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 204.82
13 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
08 Nov 2013 AP01 Appointment of Mrs Angela Reavey as a director
08 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 January 2013
  • GBP 184.13
11 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 19/11/2012 as it was not properly delivered.
19 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 27/12/2012.
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 25 July 2012
  • GBP 173.00
16 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 5 March 2012
  • GBP 166.31
24 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 159.67
11 Aug 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 26/11/2010.
02 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • GBP 153.04
05 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association