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SIRGARTAN HOLDINGS LTD

Company number 14261954

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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 Oct 2024	AD01	Registered office address changed from 53 Byron Square Cambridge CB2 9JL United Kingdom to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 30 October 2024	View PDF Registered office address changed from 53 Byron Square Cambridge CB2 9JL United Kingdom to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 30 October 2024 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-20 - link opens in a new window - 1 page (1 page)
28 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Aug 2024	CH01	Director's details changed for Dr Nicolas Thierry Sireau on 23 August 2024	View PDF Director's details changed for Dr Nicolas Thierry Sireau on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	PSC04	Change of details for Dr Nicolas Thierry Sireau as a person with significant control on 23 August 2024	View PDF Change of details for Dr Nicolas Thierry Sireau as a person with significant control on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	PSC04	Change of details for Vincenzo Garzya as a person with significant control on 23 August 2024	View PDF Change of details for Vincenzo Garzya as a person with significant control on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 53 Byron Square Cambridge CB2 9JL on 23 August 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 53 Byron Square Cambridge CB2 9JL on 23 August 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 May 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	TM01	Termination of appointment of Jon Tancock as a director on 6 November 2023	View PDF Termination of appointment of Jon Tancock as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 11.205	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 11.205 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 10.375	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 10.375 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-28 GBP 9.96	View PDF Incorporation Statement of capital on 2022-07-28 GBP 9.96 - link opens in a new window - 33 pages (33 pages)

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