SIRIUS 36 TRADING LIMITED

Company number 10971825

Date	Type	Description	View / Download
26 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with updates	(4 pages)
26 Sep 2018	AD02	Register inspection address has been changed to 26 Bedford Square London WC1B 3HP	(1 page)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 28 August 2018 GBP 960,000	(4 pages)
18 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Sep 2018	AP01	Appointment of Mr Richard Stephen Price as a director on 21 August 2018	(2 pages)
04 Sep 2018	AP01	Appointment of Mr Keith Stewart Davidson as a director on 21 August 2018	(2 pages)
25 Jul 2018	CH01	Director's details changed for Nicholas Mark Fitzgerald Trigg on 25 July 2018	(2 pages)
25 Jul 2018	CH01	Director's details changed for Mr Neil Lawson-May on 25 July 2018	(2 pages)
25 Jul 2018	PSC04	Change of details for Mr Paul Denis Rivlin as a person with significant control on 25 July 2018	(2 pages)
25 Jul 2018	PSC04	Change of details for Mr Neil Lawson-May as a person with significant control on 25 July 2018	(2 pages)
19 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with updates	(5 pages)
19 Oct 2017	PSC01	Notification of Neil Lawson-May as a person with significant control on 20 September 2017	(2 pages)
19 Oct 2017	PSC07	Cessation of Nicholas Mark Fitzgerald Trigg as a person with significant control on 20 September 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 20 September 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of Huntsmoor Limited as a director on 20 September 2017	(1 page)
19 Oct 2017	AA01	Current accounting period shortened from 30 September 2018 to 5 April 2018	(1 page)
20 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-20 GBP 100	(59 pages)

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