SIR ATH LIMITED

Company number 06127445

Date	Type	Description	View / Download
18 Apr 2023	MR04	Satisfaction of charge 061274450002 in full	(1 page)
03 Apr 2023	CC04	Statement of company's objects	(2 pages)
31 Mar 2023	AD01	Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 31 March 2023	(1 page)
30 Mar 2023	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 6 March 2023	(2 pages)
30 Mar 2023	TM02	Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 6 March 2023	(1 page)
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	(4 pages)
18 Jan 2023	CH04	Secretary's details changed for Sanne Fund Services (Uk) Limited on 16 January 2023	(1 page)
17 Nov 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
30 Oct 2022	MR01	Registration of charge 061274450004, created on 19 October 2022	(25 pages)
19 Aug 2022	PSC03	Notification of Lxi Reit Plc as a person with significant control on 6 July 2022	(2 pages)
19 Aug 2022	PSC07	Cessation of Secure Income Reit Plc as a person with significant control on 6 July 2022	(1 page)
28 Jul 2022	SH19	Statement of capital on 28 July 2022 GBP 101	(3 pages)
28 Jul 2022	SH20	Statement by Directors	(1 page)
28 Jul 2022	CAP-SS	Solvency Statement dated 05/07/22	(1 page)
28 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 101	(4 pages)
08 Jul 2022	AP01	Appointment of Mr. John Keith Leslie White as a director on 6 July 2022	(2 pages)
08 Jul 2022	AP01	Appointment of Mr. Frederick Joseph Brooks as a director on 6 July 2022	(2 pages)
08 Jul 2022	AP01	Appointment of Mr. Simon Lee as a director on 6 July 2022	(2 pages)
08 Jul 2022	AP04	Appointment of Sanne Fund Services (Uk) Limited as a secretary on 6 July 2022	(2 pages)
08 Jul 2022	TM01	Termination of appointment of Nicholas Mark Leslau as a director on 6 July 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Timothy James Evans as a director on 6 July 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Sandra Louise Gumm as a director on 6 July 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Philip Michael Brown as a director on 6 July 2022	(1 page)
08 Jul 2022	TM02	Termination of appointment of Sandra Louise Gumm as a secretary on 6 July 2022	(1 page)