SI HOLDINGS LIMITED

Company number SC109439

Date	Type	Description	View / Download
29 Jul 2016	TM01	Termination of appointment of James Breyley as a director on 29 July 2016	(1 page)
20 Jun 2016	CH01	Director's details changed for Mr Adrian Hilderly on 1 April 2016	(2 pages)
24 Nov 2015	AA	Full accounts made up to 30 June 2015	(14 pages)
10 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 31,973,057	(4 pages)
28 Oct 2015	AP01	Appointment of Mr Terry Yodaiken as a director on 23 October 2015	(2 pages)
28 Oct 2015	AP01	Appointment of Mr Adrian Hilderly as a director on 23 October 2015	(2 pages)
28 Oct 2015	TM01	Termination of appointment of Grant Ferguson as a director on 23 October 2015	(1 page)
05 Mar 2015	TM02	Termination of appointment of Gillian Victoria Davies as a secretary on 26 February 2015	(1 page)
05 Mar 2015	AP03	Appointment of Ms Rebecca Sarah Sheppard as a secretary	(2 pages)
05 Mar 2015	AP03	Appointment of Ms Rebecca Sarah Sheppard as a secretary on 26 February 2015	(2 pages)
05 Mar 2015	TM02	Termination of appointment of Gillian Victoria Davies as a secretary on 26 February 2015	(1 page)
27 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 31,973,057	(4 pages)
31 Oct 2014	AA	Full accounts made up to 30 June 2014	(13 pages)
02 Sep 2014	TM02	Termination of appointment of Adrian Charles Newlands Smith as a secretary on 15 August 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Adrian Charles Newlands Smith as a director on 15 August 2014	(1 page)
02 Jan 2014	AP01	Appointment of Adrian Charles Newlands Smith as a director	(2 pages)
26 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 31,973,057	(5 pages)
28 Oct 2013	AA	Full accounts made up to 30 June 2013	(12 pages)
08 Jul 2013	TM01	Termination of appointment of John Dempsey as a director	(1 page)
01 Jul 2013	AP01	Appointment of Grant Ferguson as a director	(2 pages)
25 Mar 2013	AP01	Appointment of John Robert Dempsey as a director	(2 pages)
20 Feb 2013	TM01	Termination of appointment of Gary Withers as a director	(1 page)
28 Dec 2012	TM01	Termination of appointment of Michael Tulloch as a director	(1 page)
24 Dec 2012	AP01	Appointment of Mr James Breyley as a director	(2 pages)
22 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(4 pages)

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