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SIAS LIMITED

Company number SC112949

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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)
17 Apr 2014	SH06	Cancellation of shares. Statement of capital on 17 April 2014 GBP 62,373	View PDF Cancellation of shares. Statement of capital on 17 April 2014 GBP 62,373 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	SH06	Cancellation of shares. Statement of capital on 17 April 2014 GBP 62,958	View PDF Cancellation of shares. Statement of capital on 17 April 2014 GBP 62,958 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	SH06	Cancellation of shares. Statement of capital on 17 April 2014 GBP 61,073	View PDF Cancellation of shares. Statement of capital on 17 April 2014 GBP 61,073 - link opens in a new window - 4 pages (4 pages)
04 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	View PDF Annual return made up to 31 December 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Aug 2013	SH06	Cancellation of shares. Statement of capital on 12 August 2013 GBP 65,222	View PDF Cancellation of shares. Statement of capital on 12 August 2013 GBP 65,222 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 10 pages (10 pages)
12 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
28 May 2013	SH06	Cancellation of shares. Statement of capital on 28 May 2013 GBP 66,132	View PDF Cancellation of shares. Statement of capital on 28 May 2013 GBP 66,132 - link opens in a new window - 4 pages (4 pages)
28 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Share buyback agreement approved 15/05/2013	View PDF Resolutions RES13 ‐ Share buyback agreement approved 15/05/2013 - link opens in a new window - 10 pages (10 pages)
28 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 May 2013	SH06	Cancellation of shares. Statement of capital on 17 May 2013 GBP 66,717	View PDF Cancellation of shares. Statement of capital on 17 May 2013 GBP 66,717 - link opens in a new window - 4 pages (4 pages)
17 May 2013	RESOLUTIONS	Resolutions RES13 ‐ 694 of co act 2006 share buyback agreement approved 15/04/2013	View PDF Resolutions RES13 ‐ 694 of co act 2006 share buyback agreement approved 15/04/2013 - link opens in a new window - 10 pages (10 pages)
17 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 63,738	View PDF Statement of capital following an allotment of shares on 22 March 2012 GBP 63,738 - link opens in a new window - 4 pages (4 pages)
07 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2012	CH04	Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011	View PDF Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 - link opens in a new window - 1 page (1 page)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
11 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Feb 2010	CH01	Director's details changed for Sarah Muirhead on 29 January 2010	View PDF Director's details changed for Sarah Muirhead on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH01	Director's details changed for Stephen Druitt on 29 January 2010	View PDF Director's details changed for Stephen Druitt on 29 January 2010 - link opens in a new window - 2 pages (2 pages)

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