SIRDAR HOLDINGS LIMITED

Company number 06367603

Date	Type	Description	View / Download
15 Feb 2019	TM01	Termination of appointment of Emilio Di Spiezio Sardo as a director on 11 February 2019	(1 page)
15 Feb 2019	TM01	Termination of appointment of Mathieu Louis Jacques Develay as a director on 11 February 2019	(1 page)
15 Feb 2019	AP01	Appointment of Mr Jonathan David Thompson as a director on 11 February 2019	(2 pages)
01 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(4 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
13 Jul 2018	AP01	Appointment of Mr Justin Toby Wraight as a director on 14 March 2018	(2 pages)
09 Jul 2018	TM01	Termination of appointment of Russell Paul Morris as a director on 14 March 2018	(1 page)
19 Feb 2018	AA01	Current accounting period extended from 29 December 2018 to 31 December 2018	(1 page)
16 Jan 2018	AP01	Appointment of Mr Oliver James Lake as a director on 3 January 2018	(2 pages)
26 Oct 2017	AA01	Current accounting period extended from 29 June 2017 to 29 December 2017	(1 page)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(4 pages)
11 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	(5 pages)
10 Jul 2017	AA	Full accounts made up to 30 June 2016	(14 pages)
24 May 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 110,001	(3 pages)
23 May 2017	AA01	Previous accounting period shortened from 31 December 2016 to 29 June 2016	(1 page)
19 May 2017	TM01	Termination of appointment of Ian Leslie Stead as a director on 6 April 2017	(1 page)
19 May 2017	TM02	Termination of appointment of Ian Leslie Stead as a secretary on 6 April 2017	(1 page)
18 May 2017	AP01	Appointment of Mr Massimo Saracchi as a director on 6 April 2017	(2 pages)
18 May 2017	AP01	Appointment of Mathieu Louis Jacques Develay as a director on 6 April 2017	(2 pages)
18 May 2017	AP01	Appointment of Jean-Luc Bikard as a director on 6 April 2017	(2 pages)
18 May 2017	AP01	Appointment of Mr Emilio Di Spiezio Sardo as a director on 6 April 2017	(2 pages)
16 May 2017	AA01	Previous accounting period extended from 29 June 2016 to 31 December 2016	(1 page)
16 May 2017	AP04	Appointment of Burness Paull Llp as a secretary on 6 April 2017	(2 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 100,001.00	(4 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)

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