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&SISTERS LTD

Company number 10510951

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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)
13 Jan 2021 PSC01 Notification of Lucy Seville Lettice as a person with significant control on 23 October 2020
13 Jan 2021 PSC04 Change of details for Mrs Susan Claire Lettice as a person with significant control on 23 October 2020
14 Dec 2020 AP01 Appointment of Mr Charles John Onslow Cohen as a director on 14 December 2020
01 Jun 2020 TM01 Termination of appointment of Melanie Birch as a director on 27 May 2020
06 May 2020 MA Memorandum and Articles of Association
06 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 08/01/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2020 AA Micro company accounts made up to 31 December 2019
10 Feb 2020 SH01 Statement of capital following an allotment of shares on 23 January 2020
  • GBP 1.19963
10 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 1.14969
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 1
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 1
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
15 Nov 2019 SH02 Sub-division of shares on 20 October 2019
15 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 20/10/2019
05 Nov 2019 AP01 Appointment of Melanie Birch as a director on 1 November 2019
02 Nov 2019 AP01 Appointment of Miss Lucy Seville Lettice as a director on 20 October 2019
02 Sep 2019 AA Micro company accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
24 Aug 2018 AA Micro company accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
05 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-05
  • GBP 1