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SIBDOCITY LTD

Company number 07750091

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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)
29 Oct 2013	SH01	Statement of capital following an allotment of shares on 3 October 2013 GBP 3,456	View PDF Statement of capital following an allotment of shares on 3 October 2013 GBP 3,456 - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders	View PDF Annual return made up to 23 August 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 3,249	View PDF Statement of capital following an allotment of shares on 17 September 2013 GBP 3,249 - link opens in a new window - 5 pages (5 pages)
11 Sep 2013	SH01	Statement of capital following an allotment of shares on 20 August 2013 GBP 3,125	View PDF Statement of capital following an allotment of shares on 20 August 2013 GBP 3,125 - link opens in a new window - 5 pages (5 pages)
06 Sep 2013	SH01	Statement of capital following an allotment of shares on 12 August 2013 GBP 2,918	View PDF Statement of capital following an allotment of shares on 12 August 2013 GBP 2,918 - link opens in a new window - 5 pages (5 pages)
06 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AP01	Appointment of Mr John Gilbert Neasham as a director	View PDF Appointment of Mr John Gilbert Neasham as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 4 June 2013 GBP 2,793	View PDF Statement of capital following an allotment of shares on 4 June 2013 GBP 2,793 - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 08/05/2013 and has an allotment date of 12/04/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 08/05/2013 and has an allotment date of 12/04/2013 - link opens in a new window - 7 pages (7 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
21 May 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 May 2013	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 2,624 ANNOTATION A Second Filed SH01 was registered on 17/06/2013	View PDF Statement of capital following an allotment of shares on 12 April 2013 GBP 2,624 ANNOTATION A Second Filed SH01 was registered on 17/06/2013 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 27 December 2012 GBP 2,624	View PDF Statement of capital following an allotment of shares on 27 December 2012 GBP 2,624 - link opens in a new window - 3 pages (3 pages)
27 Dec 2012	AP01	Appointment of Mr Michael Stuart Sherratt as a director	View PDF Appointment of Mr Michael Stuart Sherratt as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 20 November 2012 GBP 2,225	View PDF Statement of capital following an allotment of shares on 20 November 2012 GBP 2,225 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AP01	Appointment of Pritesh Gadhia as a director	View PDF Appointment of Pritesh Gadhia as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	CH03	Secretary's details changed for Marsali Katherine Harwood on 1 September 2012	View PDF Secretary's details changed for Marsali Katherine Harwood on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 10/01/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 10/01/2012 - link opens in a new window - 6 pages (6 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	TM01	Termination of appointment of Herman Keyns as a director	View PDF Termination of appointment of Herman Keyns as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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