Companies House does not verify the accuracy of the information filed

Advanced company search

SIRIGEN GROUP LIMITED

Company number 06420732

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Sep 2012	SH19	Statement of capital on 27 September 2012 GBP 0.01	View PDF Statement of capital on 27 September 2012 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	CAP-SS	Solvency statement dated 27/09/12	View PDF Solvency statement dated 27/09/12 - link opens in a new window - 1 page (1 page)
27 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Sep 2012	AP01	Appointment of Mr Johnny Lundgren as a director	View PDF Appointment of Mr Johnny Lundgren as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AP01	Appointment of Mr Anthony Neylon as a director	View PDF Appointment of Mr Anthony Neylon as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AD01	Registered office address changed from Brightwater House Market Place Ringwood Hampshire BH24 1AP United Kingdom on 26 September 2012	View PDF Registered office address changed from Brightwater House Market Place Ringwood Hampshire BH24 1AP United Kingdom on 26 September 2012 - link opens in a new window - 1 page (1 page)
25 Sep 2012	AP03	Appointment of Mr Anthony Neylon as a secretary	View PDF Appointment of Mr Anthony Neylon as a secretary - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AP01	Appointment of Mr David Singer as a director	View PDF Appointment of Mr David Singer as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	TM01	Termination of appointment of Nicholas Kerton as a director	View PDF Termination of appointment of Nicholas Kerton as a director - link opens in a new window - 1 page (1 page)
24 Sep 2012	TM01	Termination of appointment of Iq Capital Directors Nominees Ltd as a director	View PDF Termination of appointment of Iq Capital Directors Nominees Ltd as a director - link opens in a new window - 1 page (1 page)
24 Sep 2012	TM02	Termination of appointment of Sheila Brown as a secretary	View PDF Termination of appointment of Sheila Brown as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2012	TM01	Termination of appointment of Arthur Cole as a director	View PDF Termination of appointment of Arthur Cole as a director - link opens in a new window - 1 page (1 page)
24 Sep 2012	TM01	Termination of appointment of Christopher Hunter Gordon as a director	View PDF Termination of appointment of Christopher Hunter Gordon as a director - link opens in a new window - 1 page (1 page)
24 Sep 2012	TM01	Termination of appointment of Ivan Griffin as a director	View PDF Termination of appointment of Ivan Griffin as a director - link opens in a new window - 1 page (1 page)
24 Sep 2012	TM01	Termination of appointment of David Evans as a director	View PDF Termination of appointment of David Evans as a director - link opens in a new window - 1 page (1 page)
28 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
23 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 34 pages (34 pages)
23 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
23 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 May 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 213,600.779971	View PDF Statement of capital following an allotment of shares on 31 March 2012 GBP 213,600.779971 - link opens in a new window - 6 pages (6 pages)
23 May 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 217,012.68	View PDF Statement of capital following an allotment of shares on 3 April 2012 GBP 217,012.68 - link opens in a new window - 6 pages (6 pages)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 202,097.579971	View PDF Statement of capital following an allotment of shares on 28 February 2012 GBP 202,097.579971 - link opens in a new window - 6 pages (6 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 14 October 2011 GBP 173,959.58	View PDF Statement of capital following an allotment of shares on 14 October 2011 GBP 173,959.58 - link opens in a new window - 8 pages (8 pages)
03 Jan 2012	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
07 Dec 2011	TM01	Termination of appointment of Leslie Eastlake as a director	View PDF Termination of appointment of Leslie Eastlake as a director - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?