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SIREN LIMITED

Company number 13982408

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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)
10 Jul 2024	PSC04	Change of details for Mrs Naomi Rae Zamet as a person with significant control on 28 February 2024	View PDF Change of details for Mrs Naomi Rae Zamet as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 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)
09 Jul 2024	PSC01	Notification of Naomi Rae Zamet as a person with significant control on 26 January 2024	View PDF Notification of Naomi Rae Zamet as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 9 July 2024	View PDF Withdrawal of a person with significant control statement on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 7 pages (7 pages)
25 Jun 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)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Apr 2024	CH03	Secretary's details changed for Mrs Naomi Rae Zamet on 3 April 2024	View PDF Secretary's details changed for Mrs Naomi Rae Zamet on 3 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CH01	Director's details changed for Mrs Naomi Rae Zamet on 3 April 2024	View PDF Director's details changed for Mrs Naomi Rae Zamet on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	TM01	Termination of appointment of Barry Malcolm Slavin as a director on 2 May 2023	View PDF Termination of appointment of Barry Malcolm Slavin as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP03	Appointment of Mrs Naomi Rae Zamet as a secretary on 18 October 2022	View PDF Appointment of Mrs Naomi Rae Zamet as a secretary on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Simon Bruce Zamet as a director on 18 October 2022	View PDF Termination of appointment of Simon Bruce Zamet as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
10 Aug 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)
10 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	PSC07	Cessation of Simon Bruce Zamet as a person with significant control on 27 July 2022	View PDF Cessation of Simon Bruce Zamet as a person with significant control on 27 July 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	PSC07	Cessation of Naomi Rae Zamet as a person with significant control on 27 July 2022	View PDF Cessation of Naomi Rae Zamet as a person with significant control on 27 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-16 GBP 2	View PDF Incorporation Statement of capital on 2022-03-16 GBP 2 - link opens in a new window - 59 pages (59 pages)

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SIREN LIMITED

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