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SIRIUS 2021 LIMITED

Company number 13356287

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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)
02 Aug 2024	CH01	Director's details changed for Mr Vachtangk Potschisvili on 1 May 2023	View PDF Director's details changed for Mr Vachtangk Potschisvili on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2024	MR04	Satisfaction of charge 133562870001 in full	View PDF Satisfaction of charge 133562870001 in full - link opens in a new window - 1 page (1 page)
24 May 2024	MR04	Satisfaction of charge 133562870002 in full	View PDF Satisfaction of charge 133562870002 in full - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Nov 2022	TM01	Termination of appointment of Mikis Almanov as a director on 21 November 2022	View PDF Termination of appointment of Mikis Almanov as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	MR01	Registration of charge 133562870002, created on 11 May 2022	View PDF Registration of charge 133562870002, created on 11 May 2022 - link opens in a new window - 29 pages (29 pages)
04 Apr 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Company will enter into documents / terms and transactions contemplated by the documents approved / directors authorised to execute documents 25/06/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company will enter into documents / terms and transactions contemplated by the documents approved / directors authorised to execute documents 25/06/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	MR01	Registration of charge 133562870001, created on 28 June 2021	View PDF Registration of charge 133562870001, created on 28 June 2021 - link opens in a new window - 29 pages (29 pages)
26 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-26 GBP 100 - link opens in a new window - 11 pages (11 pages)

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