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SIDHIL GROUP LIMITED

Company number 09553495

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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)
10 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 300,304.29
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 300,304.290
28 May 2015 SH08 Change of share class name or designation
28 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re conflict of interest section 175 companies act 07/05/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 May 2015 AP01 Appointment of Mr Robert Leslie Cooper as a director on 7 May 2015
22 May 2015 TM01 Termination of appointment of Robert Cook as a director on 21 May 2015
20 May 2015 AP01 Appointment of Mr John Firth as a director on 7 May 2015
20 May 2015 AP01 Appointment of Mr Graham Thomas Turner as a director on 7 May 2015
20 May 2015 AP01 Appointment of Lynne Dixon as a director on 7 May 2015
20 May 2015 AP01 Appointment of Mr Robert Cook as a director on 7 May 2015
20 May 2015 AP01 Appointment of Mr James Ibbotson as a director on 7 May 2015
20 May 2015 AP01 Appointment of Mr David Griffiths as a director on 7 May 2015
20 May 2015 AP01 Appointment of Mr Clive Siddall as a director on 7 May 2015
20 May 2015 AP01 Appointment of Mr Peter Robin Siddall as a director on 7 May 2015
20 May 2015 AP01 Appointment of Mr Jeremy Charles Siddall as a director on 7 May 2015
20 May 2015 AP01 Appointment of Mr Andrew John Siddall as a director on 7 May 2015
12 May 2015 MR01 Registration of charge 095534950001, created on 8 May 2015
12 May 2015 MR01 Registration of charge 095534950002, created on 8 May 2015
30 Apr 2015 AD01 Registered office address changed from Sidhil Business Park Limited Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN United Kingdom to Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN on 30 April 2015
22 Apr 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
21 Apr 2015 NEWINC Incorporation