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SITEDESK LIMITED

Company number 07883454

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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)
30 May 2014 AA01 Previous accounting period shortened from 31 July 2014 to 28 February 2014
30 May 2014 AP01 Appointment of Mr Robert Lynn Umphray as a director
07 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Feb 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 35,400
25 Nov 2013 SH01 Statement of capital following an allotment of shares on 20 November 2013
  • GBP 35,400
19 Jul 2013 MR01 Registration of charge 078834540001
12 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 190 ca 2006 20/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2013 AP01 Appointment of Christopher David Sewart as a director
12 Apr 2013 AP02 Appointment of Veracito Limited as a director
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 26,400.00
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 22,000.00
10 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
15 Dec 2011 AA01 Current accounting period shortened from 31 December 2012 to 31 July 2012
15 Dec 2011 NEWINC Incorporation