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SIRDAR HOLDINGS LIMITED

Company number 06367603

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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)
20 Apr 2017 MR01 Registration of charge 063676030004, created on 6 April 2017
19 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2017 MR05 Part of the property or undertaking has been released from charge 2
07 Apr 2017 MR04 Satisfaction of charge 3 in full
30 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
26 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
06 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
09 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100,000
09 Oct 2015 CH01 Director's details changed for Mr Russell Paul Morris on 1 July 2015
20 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 May 2015 SH08 Change of share class name or designation
14 May 2015 CH01 Director's details changed for Mr Ian Leslie Stead on 22 February 2015
12 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
06 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100,000
09 May 2014 AUD Auditor's resignation
05 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
08 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100,000
23 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
13 Jan 2012 AA Group of companies' accounts made up to 30 June 2011
07 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Mr Russell Paul Morris on 12 September 2011
17 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
08 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders