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SIRIUS GENESIS BETA LIMITED

Company number 12777643

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
31 Jul 2024	CS01	Confirmation statement made on 28 July 2024 with updates	View PDF Confirmation statement made on 28 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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)
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)
28 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
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)
15 Jun 2021	AP01	Appointment of Mr Nigel Edward Staddon Williams as a director on 7 June 2021	View PDF Appointment of Mr Nigel Edward Staddon Williams as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM01	Termination of appointment of Robert Marc Clement as a director on 19 March 2021	View PDF Termination of appointment of Robert Marc Clement as a director on 19 March 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)
07 Oct 2020	CH03	Secretary's details changed for Mr Nigel Edward Station Williams on 6 October 2020	View PDF Secretary's details changed for Mr Nigel Edward Station Williams on 6 October 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AP03	Appointment of Mr Nigel Edward Station Williams as a secretary on 27 August 2020	View PDF Appointment of Mr Nigel Edward Station Williams as a secretary on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-29 GBP 100 - link opens in a new window - 13 pages (13 pages)

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