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SIDE 26 LIMITED

Company number 08256249

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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)
25 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 10,070.49
25 Nov 2014 CH01 Director's details changed for Igor Nikolskiy on 17 October 2014
25 Nov 2014 CH01 Director's details changed for Mr Markus Milsted on 17 October 2014
31 Oct 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 9 October 2014
  • GBP 10,070.49
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Apr 2014 AD01 Registered office address changed from , Six Charlotte Square, Newcastle upon Tyne, Tyne and Wear, NE1 4XF on 30 April 2014
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 10,040.18
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 February 2014
  • GBP 10,000.01
11 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2014 SH08 Change of share class name or designation
06 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2014 TM01 Termination of appointment of Paul Sutherland as a director
11 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
06 Aug 2013 TM01 Termination of appointment of Richard Gayle as a director
25 Apr 2013 AP01 Appointment of Mr Paul Beresford Sutherland as a director
18 Apr 2013 AP01 Appointment of Richard Gayle as a director
10 Apr 2013 AD01 Registered office address changed from , 272 Simonside Terrace, Heaton, Newcastle upon Tyne, NE6 5DR, United Kingdom on 10 April 2013
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 24 October 2012
  • GBP 10,000.00
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 24 October 2012
  • GBP 7,500
05 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2012 AP01 Appointment of Igor Nikolskiy as a director
19 Oct 2012 CERTNM Company name changed omlist services LTD\certificate issued on 19/10/12
  • RES15 ‐ Change company name resolution on 2012-10-17