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SIFTED (EU) LTD

Company number 11080313

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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)
25 Sep 2024	AP01	Appointment of Alexandra Calinikos as a director on 17 September 2024	View PDF Appointment of Alexandra Calinikos as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	TM01	Termination of appointment of Simon Munton Bullivant as a director on 17 September 2024	View PDF Termination of appointment of Simon Munton Bullivant as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AP01	Appointment of Mr Florian Fenner as a director on 17 September 2024	View PDF Appointment of Mr Florian Fenner as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	TM01	Termination of appointment of James Donald Rupert Lamont as a director on 17 September 2024	View PDF Termination of appointment of James Donald Rupert Lamont as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2024	AP01	Appointment of Mr Mikkel Tolnaes as a director on 15 August 2024	View PDF Appointment of Mr Mikkel Tolnaes as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	TM01	Termination of appointment of William Valerian Wellesley as a director on 15 August 2024	View PDF Termination of appointment of William Valerian Wellesley as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AP01	Appointment of Mrs Natasha Isobel Christie-Miller as a director on 1 July 2024	View PDF Appointment of Mrs Natasha Isobel Christie-Miller as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 67.2596	View PDF Statement of capital following an allotment of shares on 19 July 2024 GBP 67.2596 - link opens in a new window - 5 pages (5 pages)
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jul 2024	AP01	Appointment of Mrs Allison Yamoyany as a director on 28 June 2024	View PDF Appointment of Mrs Allison Yamoyany as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of Caspar James Tudor Woolley as a director on 28 June 2024	View PDF Termination of appointment of Caspar James Tudor Woolley as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 43.7643	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 43.7643 - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 16 January 2024 GBP 43.7465	View PDF Statement of capital following an allotment of shares on 16 January 2024 GBP 43.7465 - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 8 pages (8 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 23 October 2023 GBP 43.6866	View PDF Statement of capital following an allotment of shares on 23 October 2023 GBP 43.6866 - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2023 GBP 43.6496	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2023 GBP 43.6496 - link opens in a new window - 6 pages (6 pages)
06 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 August 2023 GBP 43.6496	View PDF Second filing of a statement of capital following an allotment of shares on 23 August 2023 GBP 43.6496 - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 43.6496	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 43.6496 - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 January 2023 GBP 43.6496	View PDF Second filing of a statement of capital following an allotment of shares on 25 January 2023 GBP 43.6496 - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 July 2022 GBP 43.6496	View PDF Second filing of a statement of capital following an allotment of shares on 7 July 2022 GBP 43.6496 - link opens in a new window - 6 pages (6 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 23 August 2023 GBP 43.6496 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2023	View PDF Statement of capital following an allotment of shares on 23 August 2023 GBP 43.6496 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2023 - link opens in a new window - 5 pages (5 pages)

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