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SISTERSON LIMITED

Company number 14742769

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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)
20 Aug 2024	CH01	Director's details changed for Mr Alastair David Stannah on 15 August 2024	View PDF Director's details changed for Mr Alastair David Stannah on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CH01	Director's details changed for Mr Brian Leslie Russell Stannah on 15 August 2024	View PDF Director's details changed for Mr Brian Leslie Russell Stannah on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CH01	Director's details changed for Mr Patrick Gordon Stannah on 15 August 2024	View PDF Director's details changed for Mr Patrick Gordon Stannah on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	PSC01	Notification of Patrick Gordon Stannah as a person with significant control on 20 March 2023	View PDF Notification of Patrick Gordon Stannah as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC01	Notification of Jonathan Neil Stannah as a person with significant control on 20 March 2023	View PDF Notification of Jonathan Neil Stannah as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC01	Notification of Brian Leslie Russell Stannah as a person with significant control on 20 March 2023	View PDF Notification of Brian Leslie Russell Stannah as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC01	Notification of Nicholas David Stannah as a person with significant control on 20 March 2023	View PDF Notification of Nicholas David Stannah as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC01	Notification of Helen Louise Stirrup as a person with significant control on 20 March 2023	View PDF Notification of Helen Louise Stirrup as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC01	Notification of Alastair David Stannah as a person with significant control on 20 March 2023	View PDF Notification of Alastair David Stannah as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC01	Notification of Jennifer Mary Stannah as a person with significant control on 20 March 2023	View PDF Notification of Jennifer Mary Stannah as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC01	Notification of Alan Neil Russell Stannah as a person with significant control on 20 March 2023	View PDF Notification of Alan Neil Russell Stannah as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC01	Notification of Jacqueline Constance Patricia Stannah as a person with significant control on 20 March 2023	View PDF Notification of Jacqueline Constance Patricia Stannah as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 11 April 2023	View PDF Withdrawal of a person with significant control statement on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-share exchange agreement 20/03/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-share exchange agreement 20/03/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 81	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 81 - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 67	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 67 - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 53	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 53 - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-20 GBP 4	View PDF Incorporation Statement of capital on 2023-03-20 GBP 4 - link opens in a new window - 50 pages (50 pages)

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SISTERSON LIMITED

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