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SIAN INVESTMENTS LIMITED

Company number 09209595

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with updates	View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	PSC04	Change of details for Mr Satnam Singh Brar as a person with significant control on 15 October 2024	View PDF Change of details for Mr Satnam Singh Brar as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 15 October 2024 GBP 160	View PDF Statement of capital following an allotment of shares on 15 October 2024 GBP 160 - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	TM01	Termination of appointment of Gurvinder Singh Brar as a director on 15 October 2024	View PDF Termination of appointment of Gurvinder Singh Brar as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	TM01	Termination of appointment of Sukhi Kaur Brar as a director on 15 October 2024	View PDF Termination of appointment of Sukhi Kaur Brar as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	TM01	Termination of appointment of Gian Singh Brar as a director on 15 October 2024	View PDF Termination of appointment of Gian Singh Brar as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AP01	Appointment of Miss Sukhi Kaur Brar as a director on 10 September 2023	View PDF Appointment of Miss Sukhi Kaur Brar as a director on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2024	AP01	Appointment of Mr Gurvinder Singh Brar as a director on 10 September 2023	View PDF Appointment of Mr Gurvinder Singh Brar as a director on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2024	AP01	Appointment of Mr Gian Singh Brar as a director on 10 September 2023	View PDF Appointment of Mr Gian Singh Brar as a director on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 May 2024	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)
02 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 May 2024	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)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 10 September 2023 GBP 103	View PDF Statement of capital following an allotment of shares on 10 September 2023 GBP 103 - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA01	Current accounting period extended from 30 September 2022 to 31 October 2022	View PDF Current accounting period extended from 30 September 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Apr 2020	MR04	Satisfaction of charge 092095950003 in full	View PDF Satisfaction of charge 092095950003 in full - link opens in a new window - 4 pages (4 pages)

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SIAN INVESTMENTS LIMITED

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