SIREN DESIGN LIMITED

Company number 06402932

Date	Type	Description	View / Download
05 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	(3 pages)
01 May 2024	AA	Total exemption full accounts made up to 31 December 2023	(11 pages) Download iXBRL
11 Dec 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	(1 page)
08 Dec 2023	CS01	Confirmation statement made on 31 October 2023 with updates	(5 pages)
16 Nov 2023	SH05	Statement of capital on 28 September 2023 GBP 797.21 Cancellation of treasury shares. Treasury capital: GBP 0 on 28 September 2023	(6 pages)
24 Oct 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
24 Oct 2023	SH08	Change of share class name or designation	(2 pages)
24 Oct 2023	MA	Memorandum and Articles of Association	(25 pages)
24 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	(11 pages) Download iXBRL
02 Oct 2023	PSC07	Cessation of Matthew Stewart Kerswill Nimmo as a person with significant control on 28 September 2023	(1 page)
02 Oct 2023	PSC02	Notification of Siren Design Holdings Limited as a person with significant control on 28 September 2023	(2 pages)
02 Oct 2023	TM01	Termination of appointment of Matthew Stewart Kerswill Nimmo as a director on 28 September 2023	(1 page)
01 Aug 2023	AP01	Appointment of Rachel Aimee Williams as a director on 21 July 2023	(2 pages)
01 Aug 2023	AP01	Appointment of Mr Simon Paul Kensington as a director on 21 July 2023	(2 pages)
13 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 46.26 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
16 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with updates	(5 pages)
08 Nov 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	(3 pages)
20 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	(11 pages) Download iXBRL
14 Oct 2022	AD01	Registered office address changed from 33-34 Great Pulteney Street London W1F 9NP to 45 Broadwick Street London W1F 9QW on 14 October 2022	(1 page)
07 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	(12 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	(3 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Nov 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)