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SISTER HOLDINGS LIMITED

Company number 12111207

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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)
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 1,862.56
  • ANNOTATION Clarification a second filed SH01 was registered on 22/04/23
20 Mar 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 1,840.34
  • ANNOTATION Clarification a second filed SH01 was registered on 18/04/23
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 2 March 2023
  • GBP 1,806.77
16 Feb 2023 MA Memorandum and Articles of Association
16 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2022 SH01 Statement of capital following an allotment of shares on 17 November 2022
  • GBP 1,660.69
03 Nov 2022 SH01 Statement of capital following an allotment of shares on 6 October 2022
  • GBP 1,657.69
03 Nov 2022 SH01 Statement of capital following an allotment of shares on 4 October 2022
  • GBP 1,654.69
01 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with updates
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 21 June 2022
  • GBP 1,643.58
10 Dec 2021 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 1,526.12
19 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with updates
25 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2021
  • GBP 1,493.58
24 Jun 2021 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 1,474.91
28 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 1,433.18
  • ANNOTATION Clarification a second filed SH01 was registered on 25/06/21
05 Nov 2020 CS01 Confirmation statement made on 17 July 2020 with updates
04 Nov 2020 AD01 Registered office address changed from 34 Park Street London W1K 2JD United Kingdom to Utopia Village 7 Chalcot Road London NW1 8LH on 4 November 2020
29 Sep 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 1,414.51
08 Jul 2020 MR01 Registration of charge 121112070001, created on 1 July 2020
19 Jun 2020 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 1,381.18
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 1,358.96
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 1,306.89
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 1,200.73