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SIRIUSDECISIONS UK LTD

Company number 07331887

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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)
18 Jan 2019	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 18 January 2019	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 18 January 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	View PDF Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS - link opens in a new window - 1 page (1 page)
18 Jan 2019	AP01	Appointment of Scott Chouinard as a director on 3 January 2019	View PDF Appointment of Scott Chouinard as a director on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	AP01	Appointment of Michael Andrew Doyle as a director on 3 January 2019	View PDF Appointment of Michael Andrew Doyle as a director on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 14 January 2019	View PDF Appointment of Reed Smith Corporate Services Limited as a secretary on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	View PDF Confirmation statement made on 2 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
24 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 24 August 2017	View PDF Withdrawal of a person with significant control statement on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	View PDF Confirmation statement made on 2 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 18 August 2017	View PDF Withdrawal of a person with significant control statement on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
06 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,000	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Apr 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Feb 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
19 Sep 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1,000	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 Jun 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
18 Sep 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1,000	View PDF Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
02 Jan 2013	AA01	Previous accounting period shortened from 31 March 2012 to 30 March 2012	View PDF Previous accounting period shortened from 31 March 2012 to 30 March 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)

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