SIBERIA EUROPE LTD

Company number 09076366

Date	Type	Description	View / Download
17 Aug 2021	TM02	Termination of appointment of Shanny Looi as a secretary on 17 August 2021	(1 page)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	(5 pages)
31 Mar 2021	PSC05	Change of details for Medialink Europe Limited as a person with significant control on 6 May 2020	(2 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
07 Oct 2019	TM01	Termination of appointment of Sean Steven Harley as a director on 1 October 2019	(1 page)
11 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
08 Feb 2019	AP01	Appointment of Sean Steven Harley as a director on 4 February 2019	(2 pages)
08 Feb 2019	TM01	Termination of appointment of Michael Kassan as a director on 4 February 2019	(1 page)
01 Nov 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
10 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(5 pages)
05 Feb 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
16 Oct 2017	MR04	Satisfaction of charge 090763660001 in full	(1 page)
12 Oct 2017	AP01	Appointment of Michael Kassan as a director on 18 September 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Philip Gillman as a director on 18 September 2017	(1 page)
10 Oct 2017	PSC02	Notification of Medialink Europe Limited as a person with significant control on 18 September 2017	(2 pages)
10 Oct 2017	PSC07	Cessation of Siberia Holdings Inc as a person with significant control on 18 September 2017	(1 page)
10 Oct 2017	AP01	Appointment of Ms Amanda Jane Gradden as a director on 18 September 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mr Duncan Anthony Painter as a director on 18 September 2017	(2 pages)
10 Oct 2017	AD01	Registered office address changed from 120 High Road London N2 9ED England to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 10 October 2017	(1 page)
10 Oct 2017	AP03	Appointment of Louise Meads as a secretary on 18 September 2017	(2 pages)
10 Oct 2017	AP03	Appointment of Shanny Looi as a secretary on 18 September 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Sarah Vick as a director on 30 September 2017	(1 page)

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