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SIH HOLDINGS LIMITED

Company number 09436382

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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)
01 Nov 2017	SH06	Cancellation of shares. Statement of capital on 2 December 2016 GBP 14,000	View PDF Cancellation of shares. Statement of capital on 2 December 2016 GBP 14,000 - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	SH06	Cancellation of shares. Statement of capital on 2 December 2016 GBP 15,000	View PDF Cancellation of shares. Statement of capital on 2 December 2016 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
18 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
03 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
07 Dec 2016	TM01	Termination of appointment of Maureen Herbert as a director on 2 December 2016	View PDF Termination of appointment of Maureen Herbert as a director on 2 December 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2016	TM01	Termination of appointment of Paul Robert Herbert as a director on 2 December 2016	View PDF Termination of appointment of Paul Robert Herbert as a director on 2 December 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	AA	Total exemption small company accounts made up to 27 September 2015	View PDF Total exemption small company accounts made up to 27 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 20,000	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 20,000 - link opens in a new window - 7 pages (7 pages)
09 Dec 2015	AD01	Registered office address changed from 31 Victoria Road Darlington County Durham DL1 5SB United Kingdom to Siesta House Lamport Street Middlesbrough Cleveland TS1 5QL on 9 December 2015	View PDF Registered office address changed from 31 Victoria Road Darlington County Durham DL1 5SB United Kingdom to Siesta House Lamport Street Middlesbrough Cleveland TS1 5QL on 9 December 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 40,000.00	View PDF Statement of capital following an allotment of shares on 28 September 2015 GBP 40,000.00 - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	AA01	Current accounting period shortened from 28 February 2016 to 30 September 2015	View PDF Current accounting period shortened from 28 February 2016 to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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