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SIRIUS SUPPLY CHAIN SOLUTIONS LTD

Company number 13490755

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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)
30 Aug 2024	AA	Accounts for a small company made up to 30 November 2023	View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jul 2024	AD01	Registered office address changed from 36 Butlers Leap Rugby Warwickshire CV21 3RQ United Kingdom to Unit 2 Chariot Way Glebe Farm Industrial Estate Rugby CV21 1DA on 25 July 2024	View PDF Registered office address changed from 36 Butlers Leap Rugby Warwickshire CV21 3RQ United Kingdom to Unit 2 Chariot Way Glebe Farm Industrial Estate Rugby CV21 1DA on 25 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Aug 2023	MR04	Satisfaction of charge 134907550001 in full	View PDF Satisfaction of charge 134907550001 in full - link opens in a new window - 1 page (1 page)
20 Jul 2023	PSC05	Change of details for Sirius a Corporation Ltd as a person with significant control on 20 July 2023	View PDF Change of details for Sirius a Corporation Ltd as a person with significant control on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Apr 2023	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 - 2 pages (2 pages)
06 Apr 2023	MR01	Registration of charge 134907550003, created on 31 March 2023	View PDF Registration of charge 134907550003, created on 31 March 2023 - link opens in a new window - 53 pages (53 pages)
02 Mar 2023	MR01	Registration of charge 134907550002, created on 28 February 2023	View PDF Registration of charge 134907550002, created on 28 February 2023 - link opens in a new window - 38 pages (38 pages)
31 Aug 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 - 8 pages (8 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	MR01	Registration of charge 134907550001, created on 20 April 2022	View PDF Registration of charge 134907550001, created on 20 April 2022 - link opens in a new window - 31 pages (31 pages)
06 Jan 2022	AA01	Previous accounting period shortened from 31 July 2022 to 30 November 2021	View PDF Previous accounting period shortened from 31 July 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	CERTNM	Company name changed sirius rail solutions LTD\certificate issued on 27/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-26	View PDF Company name changed sirius rail solutions LTD\certificate issued on 27/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-26 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-02 GBP 100 - link opens in a new window - 11 pages (11 pages)

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