SISTER ORIGINAL LIMITED

Company number 09759424

Date	Type	Description	View / Download
06 Nov 2018	AP01	Appointment of Ms Elisabeth Murdoch as a director on 6 November 2018	(2 pages)
05 Oct 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
11 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
11 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
17 May 2017	AA	Total exemption small company accounts made up to 31 December 2016	(8 pages) Download iXBRL
14 Oct 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(31 pages)
06 Sep 2016	AP03	Appointment of Mr Daniel Paul Isaacs as a secretary on 6 September 2016	(2 pages)
06 Sep 2016	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 6 September 2016	(1 page)
06 Sep 2016	AP01	Appointment of Mr Daniel Paul Isaacs as a director on 6 September 2016	(2 pages)
07 Jul 2016	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 2nd Floor , 8-11 st. John's Lane London EC1M 4BF on 7 July 2016	(1 page)
30 Jun 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
15 Jun 2016	SH08	Change of share class name or designation	(2 pages)
15 Jun 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 333.33	(6 pages)
14 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
07 Jun 2016	AP01	Appointment of Mr Christopher Maton as a director on 31 May 2016	(2 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 250.00	(6 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 4 February 2016 GBP 200	(3 pages)
04 Feb 2016	TM01	Termination of appointment of Archibald Thomas Llewellyn Powell as a director on 2 February 2016	(1 page)
27 Jan 2016	AP01	Appointment of Ms Jane Elizabeth Featherstone as a director on 23 January 2016	(2 pages)
21 Dec 2015	CERTNM	Company name changed newincco 1375 LIMITED\certificate issued on 21/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-18	(3 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 100	(4 pages)
28 Oct 2015	SH02	Sub-division of shares on 9 October 2015	(5 pages)
15 Oct 2015	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 9 October 2015	(1 page)