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SIRIUS EXPLORATION LIMITED

Company number 07341075

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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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Jun 2020	PSC05	Change of details for Sirius Minerals Holdings Ltd as a person with significant control on 31 May 2020	View PDF Change of details for Sirius Minerals Holdings Ltd as a person with significant control on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	TM02	Termination of appointment of Nicholas Anthony King as a secretary on 31 May 2020	View PDF Termination of appointment of Nicholas Anthony King as a secretary on 31 May 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AP01	Appointment of Elaine Klonarides as a director on 31 May 2020	View PDF Appointment of Elaine Klonarides as a director on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 31 May 2020	View PDF Appointment of Anglo American Corporate Secretary Limited as a secretary on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AP01	Appointment of Mrs Clare Elizabeth Davage as a director on 31 May 2020	View PDF Appointment of Mrs Clare Elizabeth Davage as a director on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AD01	Registered office address changed from 3rd Floor Greener House 68 Haymarket London SW1Y 4RF to 20 Carlton House Terrace London SW1Y 5AN on 1 June 2020	View PDF Registered office address changed from 3rd Floor Greener House 68 Haymarket London SW1Y 4RF to 20 Carlton House Terrace London SW1Y 5AN on 1 June 2020 - link opens in a new window - 1 page (1 page)
02 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	CH01	Director's details changed for Mr Christopher Neil Fraser on 19 February 2019	View PDF Director's details changed for Mr Christopher Neil Fraser on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	View PDF Confirmation statement made on 29 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2017	AP01	Appointment of Mr Thomas Jay Staley as a director on 7 August 2017	View PDF Appointment of Mr Thomas Jay Staley as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	View PDF Confirmation statement made on 29 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	TM01	Termination of appointment of Jason Henry Murray as a director on 15 August 2014	View PDF Termination of appointment of Jason Henry Murray as a director on 15 August 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1 - link opens in a new window - 4 pages (4 pages)

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