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SIISTM RESOURCES LTD

Company number 12227980

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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)
03 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Dec 2022	AD01	Registered office address changed from 1 Rowan Close Shenley Radlett Herts WD7 9LD England to Beadle House C/O Project H Ltd Bull Plain Hertford Hertfordshire SG14 1DT on 2 December 2022	View PDF Registered office address changed from 1 Rowan Close Shenley Radlett Herts WD7 9LD England to Beadle House C/O Project H Ltd Bull Plain Hertford Hertfordshire SG14 1DT on 2 December 2022 - link opens in a new window - 1 page (1 page)
25 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2022	AD01	Registered office address changed from 97 - 98 First Floor, Lansdowne House, 57 Berkeley Square, London W1J 6ER England to 1 Rowan Close Shenley Radlett Herts WD7 9LD on 28 June 2022	View PDF Registered office address changed from 97 - 98 First Floor, Lansdowne House, 57 Berkeley Square, London W1J 6ER England to 1 Rowan Close Shenley Radlett Herts WD7 9LD on 28 June 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-15 - link opens in a new window - 3 pages (3 pages)
27 Dec 2020	AD01	Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT England to 97 - 98 First Floor, Lansdowne House, 57 Berkeley Square, London W1J 6ER on 27 December 2020	View PDF Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT England to 97 - 98 First Floor, Lansdowne House, 57 Berkeley Square, London W1J 6ER on 27 December 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-30 - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	SH02	Sub-division of shares on 30 November 2019	View PDF Sub-division of shares on 30 November 2019 - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 30 November 2019 GBP 10,000	View PDF Statement of capital following an allotment of shares on 30 November 2019 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AD01	Registered office address changed from 21 Aylmer Road London N2 0AT England to 21 Aylmer Parade Aylmer Road London N2 0AT on 4 December 2019	View PDF Registered office address changed from 21 Aylmer Road London N2 0AT England to 21 Aylmer Parade Aylmer Road London N2 0AT on 4 December 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	AD01	Registered office address changed from 1 Rowan Close Shenley Radlett WD7 9LD United Kingdom to 21 Aylmer Road London N2 0AT on 2 December 2019	View PDF Registered office address changed from 1 Rowan Close Shenley Radlett WD7 9LD United Kingdom to 21 Aylmer Road London N2 0AT on 2 December 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-26 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-26 GBP 3 - link opens in a new window - 10 pages (10 pages)

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