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SI PROJECT CHAMBERS LTD

Company number 15030055

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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)
19 Nov 2024 AA01 Previous accounting period extended from 31 July 2024 to 31 August 2024
17 Apr 2024 MR01 Registration of charge 150300550001, created on 8 April 2024
17 Apr 2024 MR01 Registration of charge 150300550002, created on 8 April 2024
17 Apr 2024 MR01 Registration of charge 150300550003, created on 8 April 2024
12 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 05/04/2024
07 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share class 03/04/2024
25 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of two new share classes preferences of £1 each and deferred shares of £1 each 19/12/2023
19 Jan 2024 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 200
19 Jan 2024 PSC02 Notification of Jk Group of Companies Limited as a person with significant control on 19 December 2023
19 Jan 2024 PSC05 Change of details for So Asset Management Two Ltd as a person with significant control on 19 December 2023
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
12 Dec 2023 PSC02 Notification of So Asset Management Two Ltd as a person with significant control on 12 December 2023
12 Dec 2023 PSC07 Cessation of So Asset Management Ltd as a person with significant control on 12 December 2023
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
07 Nov 2023 PSC02 Notification of So Asset Management Ltd as a person with significant control on 7 November 2023
07 Nov 2023 PSC07 Cessation of Sam/Isa Holdco Ltd as a person with significant control on 7 November 2023
26 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-07-26
  • GBP 100