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SIU SOLUTIONS LIMITED

Company number 13003005

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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)
22 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Oct 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	PSC01	Notification of Carl Goldfinch as a person with significant control on 26 July 2022	View PDF Notification of Carl Goldfinch as a person with significant control on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	AD01	Registered office address changed from 112C High Street, 1st Floor Hadleigh Ipswich IP7 5EL United Kingdom to 4 Cornwall Road Herne Bay Kent CT6 7SY on 26 July 2022	View PDF Registered office address changed from 112C High Street, 1st Floor Hadleigh Ipswich IP7 5EL United Kingdom to 4 Cornwall Road Herne Bay Kent CT6 7SY on 26 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AP01	Appointment of Mr Carl James Goldfinch as a director on 26 July 2022	View PDF Appointment of Mr Carl James Goldfinch as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	PSC07	Cessation of Jens Gadegaard as a person with significant control on 26 July 2022	View PDF Cessation of Jens Gadegaard as a person with significant control on 26 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	TM01	Termination of appointment of Jens Gadegaard as a director on 26 July 2022	View PDF Termination of appointment of Jens Gadegaard as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	CH01	Director's details changed for Mr Jens Gadegaard on 1 July 2021	View PDF Director's details changed for Mr Jens Gadegaard on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	PSC04	Change of details for Mr Jens Gadegaard as a person with significant control on 1 July 2021	View PDF Change of details for Mr Jens Gadegaard as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-10 - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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