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SITE360 LTD

Company number 13993805

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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)
24 Apr 2024	CH01	Director's details changed for Mr David William Evans on 23 April 2024	View PDF Director's details changed for Mr David William Evans on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CERTNM	Company name changed vistrak LTD\certificate issued on 19/04/24 RES15 ‐ Change company name resolution on 2024-04-11	View PDF Company name changed vistrak LTD\certificate issued on 19/04/24 RES15 ‐ Change company name resolution on 2024-04-11 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	CH01	Director's details changed for Mr David William Evans on 25 March 2024	View PDF Director's details changed for Mr David William Evans on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Masonic Building 9 Mill Street Sutton Coldfield West Midlands B72 1TJ on 20 March 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Masonic Building 9 Mill Street Sutton Coldfield West Midlands B72 1TJ on 20 March 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2023	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 - 3 pages (3 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	PSC07	Cessation of Steven Lindsay Jenke as a person with significant control on 29 March 2022	View PDF Cessation of Steven Lindsay Jenke as a person with significant control on 29 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	PSC01	Notification of Roy Peter Cooper as a person with significant control on 23 March 2022	View PDF Notification of Roy Peter Cooper as a person with significant control on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-22 GBP 91	View PDF Incorporation Statement of capital on 2022-03-22 GBP 91 - link opens in a new window - 30 pages (30 pages)

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