Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 17/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2024 |
CERTNM |
Company name changed sirius dev (oaklands) LTD\certificate issued on 28/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-17
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23 Oct 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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23 Oct 2024 |
PSC02 |
Notification of Infinis Solar Limited as a person with significant control on 4 October 2024
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22 Oct 2024 |
PSC07 |
Cessation of Sirius Renewable Energy Ltd as a person with significant control on 4 October 2024
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22 Oct 2024 |
PSC07 |
Cessation of Ecodev Group Ltd as a person with significant control on 4 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr James Huxley Milne as a director on 4 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Keith Alan Reid as a director on 4 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Stephen Shane Pickering as a director on 4 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of James Henry Steynor as a director on 4 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Richard Peter Haywood as a director on 4 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Patrick Edward Kane as a director on 4 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Nicholas John Davies as a director on 4 October 2024
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11 Oct 2024 |
AP03 |
Appointment of Jacqueline Long as a secretary on 4 October 2024
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09 Oct 2024 |
AD01 |
Registered office address changed from Russel House Mill Road Langley Moor County Durham DH7 8HJ United Kingdom to First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ on 9 October 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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12 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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01 Sep 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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19 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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07 Apr 2022 |
AP01 |
Appointment of Mr Richard Peter Haywood as a director on 7 April 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr James Henry Steynor as a director on 7 April 2022
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