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SISTER HOLDINGS LIMITED

Company number 12111207

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 October 2024 GBP 3,616.26	View PDF Statement of capital following an allotment of shares on 10 October 2024 GBP 3,616.26 - link opens in a new window - 25 pages (25 pages)
24 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 72 pages (72 pages)
23 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 29 pages (29 pages)
19 Jul 2024	SH01	Statement of capital following an allotment of shares on 17 July 2024 GBP 3,535.39	View PDF Statement of capital following an allotment of shares on 17 July 2024 GBP 3,535.39 - link opens in a new window - 25 pages (25 pages)
20 Jun 2024	SH06	Cancellation of shares. Statement of capital on 13 June 2024 GBP 2,860.36	View PDF Cancellation of shares. Statement of capital on 13 June 2024 GBP 2,860.36 - link opens in a new window - 21 pages (21 pages)
20 Jun 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 2,871.47	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 2,871.47 - link opens in a new window - 25 pages (25 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 GBP 2,824.45	View PDF Statement of capital following an allotment of shares on 29 April 2024 GBP 2,824.45 - link opens in a new window - 25 pages (25 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 2,668.79	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 2,668.79 - link opens in a new window - 24 pages (24 pages)
08 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
12 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 2,424.37	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 2,424.37 - link opens in a new window - 21 pages (21 pages)
28 Dec 2023	AP01	Appointment of Cynthia L. Holland as a director on 18 December 2023	View PDF Appointment of Cynthia L. Holland as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	SH06	Cancellation of shares. Statement of capital on 28 September 2023 GBP 1,935.05	View PDF Cancellation of shares. Statement of capital on 28 September 2023 GBP 1,935.05 - link opens in a new window - 13 pages (13 pages)
23 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 69 pages (69 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 1,957.27	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 1,957.27 - link opens in a new window - 21 pages (21 pages)
19 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 24 pages (24 pages)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 GBP 1,916.08	View PDF Statement of capital following an allotment of shares on 6 June 2023 GBP 1,916.08 - link opens in a new window - 21 pages (21 pages)
09 Jun 2023	TM01	Termination of appointment of Stacey Snider as a director on 15 May 2023	View PDF Termination of appointment of Stacey Snider as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 1,867.36	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 1,867.36 - link opens in a new window - 21 pages (21 pages)
22 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 March 2023 GBP 1,864.36	View PDF Second filing of a statement of capital following an allotment of shares on 27 March 2023 GBP 1,864.36 - link opens in a new window - 20 pages (20 pages)
18 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 March 2023 GBP 1,842.14	View PDF Second filing of a statement of capital following an allotment of shares on 16 March 2023 GBP 1,842.14 - link opens in a new window - 20 pages (20 pages)

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SISTER HOLDINGS LIMITED

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