Companies House does not verify the accuracy of the information filed

SITIGRID LTD

Company number 12360574

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 153.3943	View PDF Statement of capital following an allotment of shares on 19 October 2022 GBP 153.3943 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AD01	Registered office address changed from Burnden House Viking Street Bolton BL3 2RR England to Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton BL1 8SW on 21 September 2022	View PDF Registered office address changed from Burnden House Viking Street Bolton BL3 2RR England to Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton BL1 8SW on 21 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 8 pages (8 pages)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 August 2022 GBP 152.6861	View PDF Statement of capital following an allotment of shares on 29 August 2022 GBP 152.6861 - link opens in a new window - 3 pages (3 pages)
21 Aug 2022	SH01	Statement of capital following an allotment of shares on 20 August 2022 GBP 151.9779	View PDF Statement of capital following an allotment of shares on 20 August 2022 GBP 151.9779 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 151.2697	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 151.2697 - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 16 August 2022 GBP 150.5615	View PDF Statement of capital following an allotment of shares on 16 August 2022 GBP 150.5615 - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 14 August 2022 GBP 148.988	View PDF Statement of capital following an allotment of shares on 14 August 2022 GBP 148.988 - link opens in a new window - 3 pages (3 pages)
13 Aug 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 148.2798	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 148.2798 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	SH01	Statement of capital following an allotment of shares on 10 August 2022 GBP 146.8634	View PDF Statement of capital following an allotment of shares on 10 August 2022 GBP 146.8634 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 9 August 2022 GBP 144.6066	View PDF Statement of capital following an allotment of shares on 9 August 2022 GBP 144.6066 - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 8 August 2022 GBP 142.1673	View PDF Statement of capital following an allotment of shares on 8 August 2022 GBP 142.1673 - link opens in a new window - 3 pages (3 pages)
06 Aug 2022	SH01	Statement of capital following an allotment of shares on 5 August 2022 GBP 141.4591	View PDF Statement of capital following an allotment of shares on 5 August 2022 GBP 141.4591 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
09 Jun 2022	TM01	Termination of appointment of Nigel Petrie as a director on 26 May 2022	View PDF Termination of appointment of Nigel Petrie as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Apr 2022	SH01	Statement of capital following an allotment of shares on 16 April 2022 GBP 136.2762	View PDF Statement of capital following an allotment of shares on 16 April 2022 GBP 136.2762 - link opens in a new window - 3 pages (3 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 03/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares subdivided 03/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
09 Apr 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 134.3877	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 134.3877 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	AP01	Appointment of Ms Anne Alexandra Devlin as a director on 9 March 2022	View PDF Appointment of Ms Anne Alexandra Devlin as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Ms Jacquelene Louise Pynn as a director on 9 March 2022	View PDF Appointment of Ms Jacquelene Louise Pynn as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Mr Nigel Petrie as a director on 9 March 2022	View PDF Appointment of Mr Nigel Petrie as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SITIGRID LTD

Filter by category