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SIRIUS ECODEV (LAMBEETH) LIMITED

Company number 13138459

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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)
03 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	PSC07	Cessation of Sirius Renewable Energy (Investments) Limited as a person with significant control on 28 February 2022	View PDF Cessation of Sirius Renewable Energy (Investments) Limited as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC07	Cessation of Ecodev Group Ltd as a person with significant control on 28 February 2022	View PDF Cessation of Ecodev Group Ltd as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC02	Notification of Hive Ethical Project Developments Limited as a person with significant control on 28 February 2022	View PDF Notification of Hive Ethical Project Developments Limited as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AP01	Appointment of Mr Timothy Giles Redpath as a director on 28 February 2022	View PDF Appointment of Mr Timothy Giles Redpath as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AP01	Appointment of Stuart William Whiteford as a director on 28 February 2022	View PDF Appointment of Stuart William Whiteford as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 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
10 Feb 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-18 GBP 2	View PDF Incorporation Statement of capital on 2021-01-18 GBP 2 - link opens in a new window - 21 pages (21 pages)

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