- Company Overview for SIRIUS CONSTELLATION LTD (10370422)
- Filing history for SIRIUS CONSTELLATION LTD (10370422)
- People for SIRIUS CONSTELLATION LTD (10370422)
- More for SIRIUS CONSTELLATION LTD (10370422)
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) |
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26 Sep 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
08 Jan 2024 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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30 Dec 2023 | RESOLUTIONS |
Resolutions
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11 Dec 2023 | TM01 | Termination of appointment of Matthew Thomas Diarmuid Gilpin as a director on 11 December 2023 | |
22 Nov 2023 | RESOLUTIONS |
Resolutions
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07 Nov 2023 | CS01 | Confirmation statement made on 7 November 2023 with updates | |
07 Nov 2023 | CH01 | Director's details changed for Mr Michael Dohler on 7 November 2023 | |
27 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
23 Jan 2023 | MA | Memorandum and Articles of Association | |
23 Jan 2023 | RESOLUTIONS |
Resolutions
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06 Jan 2023 | AP01 | Appointment of Mr Alistair Charles Hancock as a director on 23 December 2022 | |
10 Nov 2022 | CS01 | Confirmation statement made on 7 November 2022 with updates | |
15 Jul 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
27 May 2022 | RESOLUTIONS |
Resolutions
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12 May 2022 | SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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17 Nov 2021 | RESOLUTIONS |
Resolutions
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10 Nov 2021 | CS01 | Confirmation statement made on 7 November 2021 with updates | |
09 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 31 July 2021
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09 Nov 2021 | AD01 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Ramster Petworth Road Chiddingfold Nr Godalming Surrey GU8 4SN on 9 November 2021 | |
30 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
14 May 2021 | TM01 | Termination of appointment of Anthony John Rix as a director on 14 May 2021 | |
19 Nov 2020 | PSC07 | Cessation of Michael Dohler as a person with significant control on 8 November 2020 | |
13 Nov 2020 | RESOLUTIONS |
Resolutions
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12 Nov 2020 | RESOLUTIONS |
Resolutions
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08 Nov 2020 | CS01 | Confirmation statement made on 7 November 2020 with updates |