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SIID LIMITED

Company number 12295534

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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)
17 Dec 2021 AP01 Appointment of Mr Michael Gratton as a director on 1 January 2021
17 Dec 2021 AP01 Appointment of Mr Stewart Michael Butler as a director on 1 January 2021
17 Dec 2021 AP01 Appointment of Mr James Andrew Edwards as a director on 1 January 2021
15 Dec 2021 AP01 Appointment of Mr Paul David Eckersley as a director on 1 January 2021
13 Dec 2021 TM01 Termination of appointment of Tracey Carolyn Higgins as a director on 13 October 2021
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 1,000
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 1,000
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 1,000
04 Aug 2021 AA Micro company accounts made up to 30 November 2020
10 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-27
18 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
06 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
11 Jun 2020 PSC01 Notification of Tracey Higgins as a person with significant control on 4 March 2020
26 May 2020 CH01 Director's details changed for Mrs Tracey Carolyn Higgins on 13 May 2020
26 May 2020 AP01 Appointment of Mrs Tracey Carolyn Higgins as a director on 4 March 2020
05 Mar 2020 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Vantage House East Terrace Business Park Euxton Lane, Euxton Lancashire PR7 6TB on 5 March 2020
04 Mar 2020 TM01 Termination of appointment of Michael Duke as a director on 4 March 2020
04 Mar 2020 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 4 March 2020
04 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-04
  • GBP 1