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SIRDAR GROUP LIMITED

Company number 09489155

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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)
18 May 2017	AP01	Appointment of Mr Massimo Saracchi as a director on 6 April 2017	View PDF Appointment of Mr Massimo Saracchi as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	AP01	Appointment of Mr Emilio Di Spiezio Sardo as a director on 6 April 2017	View PDF Appointment of Mr Emilio Di Spiezio Sardo as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	AP04	Appointment of Burness Paull Llp as a secretary on 6 April 2017	View PDF Appointment of Burness Paull Llp as a secretary on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	MR01	Registration of charge 094891550002, created on 6 April 2017	View PDF Registration of charge 094891550002, created on 6 April 2017 - link opens in a new window - 43 pages (43 pages)
07 Apr 2017	MR04	Satisfaction of charge 094891550001 in full	View PDF Satisfaction of charge 094891550001 in full - link opens in a new window - 1 page (1 page)
24 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
10 Mar 2017	AA01	Previous accounting period shortened from 29 June 2016 to 28 June 2016	View PDF Previous accounting period shortened from 29 June 2016 to 28 June 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2016	AA01	Previous accounting period shortened from 30 June 2016 to 29 June 2016	View PDF Previous accounting period shortened from 30 June 2016 to 29 June 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100,000	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
20 May 2015	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)
20 May 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 100,000	View PDF Statement of capital following an allotment of shares on 7 May 2015 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
07 May 2015	MR01	Registration of charge 094891550001, created on 30 April 2015	View PDF Registration of charge 094891550001, created on 30 April 2015 - link opens in a new window - 5 pages (5 pages)
16 Mar 2015	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	View PDF Current accounting period extended from 31 March 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
13 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-13 GBP 1	View PDF Incorporation Statement of capital on 2015-03-13 GBP 1 - link opens in a new window - 33 pages (33 pages)

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