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SINCLAIR INVESTMENTS LIMITED

Company number 13166118

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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)
20 Mar 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 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 - 8 pages (8 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 November 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 9 November 2021 GBP 4 - link opens in a new window - 6 pages (6 pages)
08 Jun 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2022	PSC04	Change of details for Mr Simon Sinclair Ryeland as a person with significant control on 13 April 2022	View PDF Change of details for Mr Simon Sinclair Ryeland as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	PSC04	Change of details for Mr Simon Sinclair Ryeland as a person with significant control on 9 November 2021	View PDF Change of details for Mr Simon Sinclair Ryeland as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
13 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 May 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)
26 Mar 2022	SH02	Sub-division of shares on 9 November 2021	View PDF Sub-division of shares on 9 November 2021 - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	MR01	Registration of charge 131661180002, created on 16 February 2022	View PDF Registration of charge 131661180002, created on 16 February 2022 - link opens in a new window - 39 pages (39 pages)
26 Feb 2022	MR01	Registration of charge 131661180003, created on 19 February 2022	View PDF Registration of charge 131661180003, created on 19 February 2022 - link opens in a new window - 30 pages (30 pages)
02 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	MR01	Registration of charge 131661180001, created on 4 May 2021	View PDF Registration of charge 131661180001, created on 4 May 2021 - link opens in a new window - 56 pages (56 pages)
29 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-29 GBP 2	View PDF Incorporation Statement of capital on 2021-01-29 GBP 2 - link opens in a new window - 32 pages (32 pages)

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