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SIRIUS GENESIS LTD

Company number 12424904

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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 Jul 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	TM01	Termination of appointment of Nigel Edward Staddon Williams as a director on 24 August 2021	View PDF Termination of appointment of Nigel Edward Staddon Williams as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	TM02	Termination of appointment of Nigel Edward Staddon Williams as a secretary on 24 August 2021	View PDF Termination of appointment of Nigel Edward Staddon Williams as a secretary on 24 August 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jul 2021	TM01	Termination of appointment of Steven Robert Poole as a director on 30 June 2021	View PDF Termination of appointment of Steven Robert Poole as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	TM01	Termination of appointment of Umesh Prabhakar Khot as a director on 23 March 2021	View PDF Termination of appointment of Umesh Prabhakar Khot as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	CH01	Director's details changed for Mr Michael Christopher Parker on 20 January 2021	View PDF Director's details changed for Mr Michael Christopher Parker on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2020	SH02	Sub-division of shares on 24 August 2020	View PDF Sub-division of shares on 24 August 2020 - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 24 August 2020 GBP 112.23	View PDF Statement of capital following an allotment of shares on 24 August 2020 GBP 112.23 - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 24/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 24/08/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
27 Aug 2020	AP03	Appointment of Mr Nigel Edward Staddon Williams as a secretary on 1 June 2020	View PDF Appointment of Mr Nigel Edward Staddon Williams as a secretary on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	AP01	Appointment of Mr Steven Robert Poole as a director on 1 June 2020	View PDF Appointment of Mr Steven Robert Poole as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	SH01	Statement of capital following an allotment of shares on 23 May 2020 GBP 101	View PDF Statement of capital following an allotment of shares on 23 May 2020 GBP 101 - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-27 GBP 100 - link opens in a new window - 19 pages (19 pages)

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SIRIUS GENESIS LTD

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