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SIRIUS RESOURCES LIMITED

Company number 07329727

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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)
22 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
10 Apr 2013 AP03 Appointment of Mr Nicholas Anthony King as a secretary
10 Apr 2013 TM02 Termination of appointment of Jaspreet Sembi as a secretary
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Christopher Neil Fraser on 26 June 2012
01 Aug 2012 AP01 Appointment of Mr Jason Henry Murray as a director
01 Aug 2012 TM01 Termination of appointment of Andrew Lindsay as a director
16 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
31 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
08 Aug 2011 AD01 Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom on 8 August 2011
16 May 2011 AP03 Appointment of Miss Jaspreet Sembi as a secretary
16 May 2011 TM02 Termination of appointment of London Registrars Plc as a secretary
16 May 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 March 2011
09 Feb 2011 AP01 Appointment of Christopher Neil Fraser as a director
08 Feb 2011 TM01 Termination of appointment of Richard O'dell Poulden as a director
08 Feb 2011 AP01 Appointment of Andrew Mark Lindsay as a director
29 Jul 2010 NEWINC Incorporation