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SIREN DESIGN LIMITED

Company number 06402932

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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)
12 Nov 2020 SH06 Cancellation of shares. Statement of capital on 30 September 2020
  • GBP 843.47
20 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with updates
12 Oct 2020 PSC04 Change of details for Mr Matthew Stewart Kerswill Nimmo as a person with significant control on 30 September 2020
12 Oct 2020 PSC07 Cessation of Philip Andrew Birchall as a person with significant control on 30 September 2020
30 Sep 2020 TM01 Termination of appointment of Philip Andrew Birchall as a director on 30 September 2020
24 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Sep 2020 SH06 Cancellation of shares. Statement of capital on 24 August 2020
  • GBP 965.30
07 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 44138 a ordinary shares within the shareholding of philip andrew birchall be purchased by the company for a total consideration of £620,000 24/08/2020
13 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
02 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
26 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
22 Oct 2018 SH08 Change of share class name or designation
19 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New class of share 05/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
18 Oct 2017 PSC04 Change of details for Mr Matthew Stewart Kerswill Nimmo as a person with significant control on 6 April 2016
18 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Feb 2016 SH03 Purchase of own shares.
08 Feb 2016 SH06 Cancellation of shares. Statement of capital on 4 December 2015
  • GBP 1,195.66
08 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Dec 2015 TM02 Termination of appointment of Robert Hawkins as a secretary on 4 December 2015
22 Dec 2015 TM01 Termination of appointment of Robert Hawkins as a director on 4 December 2015