- Company Overview for SIR NEWCO 2 LIMITED (11228223)
- Filing history for SIR NEWCO 2 LIMITED (11228223)
- People for SIR NEWCO 2 LIMITED (11228223)
- More for SIR NEWCO 2 LIMITED (11228223)
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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11 Jul 2022 | TM02 | Termination of appointment of Sandra Louise Gumm as a secretary on 6 July 2022 | |
11 Jul 2022 | AP01 | Appointment of Mr. Frederick Joseph Brooks as a director on 6 July 2022 | |
11 Jul 2022 | TM01 | Termination of appointment of Sandra Louise Gumm as a director on 6 July 2022 | |
11 Jul 2022 | AP04 | Appointment of Sanne Fund Services (Uk) Limited as a secretary on 6 July 2022 | |
11 Jul 2022 | TM01 | Termination of appointment of Nicholas Mark Leslau as a director on 6 July 2022 | |
10 Jun 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
06 Apr 2022 | CS01 | Confirmation statement made on 26 February 2022 with no updates | |
04 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
30 Apr 2021 | CS01 | Confirmation statement made on 26 February 2021 with no updates | |
16 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
03 Mar 2020 | CS01 | Confirmation statement made on 26 February 2020 with no updates | |
02 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
10 Apr 2019 | CS01 | Confirmation statement made on 26 February 2019 with no updates | |
10 Apr 2019 | PSC02 | Notification of Secure Income Reit Plc as a person with significant control on 22 March 2018 | |
10 Apr 2019 | PSC07 | Cessation of Sir Maple Holdco Limited as a person with significant control on 22 March 2018 | |
22 Mar 2018 | RESOLUTIONS |
Resolutions
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27 Feb 2018 | AA01 | Current accounting period shortened from 28 February 2019 to 31 December 2018 | |
27 Feb 2018 | NEWINC |
Incorporation
Statement of capital on 2018-02-27
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