- Company Overview for SIRAKOSS LIMITED (SC386423)
- Filing history for SIRAKOSS LIMITED (SC386423)
- People for SIRAKOSS LIMITED (SC386423)
- Charges for SIRAKOSS LIMITED (SC386423)
- More for SIRAKOSS LIMITED (SC386423)
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) |
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13 Nov 2020 | MR04 | Satisfaction of charge SC3864230002 in full | |
10 Nov 2020 | AD01 | Registered office address changed from Unit 26 Prospect Business Centre Dundee Technology Park Dundee DD2 1TY Scotland to Unit 26 Prospect Business Centre Gemini Crescent Dundee DD1 1TY on 10 November 2020 | |
10 Nov 2020 | PSC02 | Notification of Ossdsign Ab as a person with significant control on 9 November 2020 | |
09 Nov 2020 | TM01 | Termination of appointment of Kyparissia Katie Sirinakis as a director on 9 November 2020 | |
09 Nov 2020 | TM01 | Termination of appointment of Iain Ronald Gibson as a director on 9 November 2020 | |
09 Nov 2020 | TM01 | Termination of appointment of Thomas Buckland as a director on 9 November 2020 | |
09 Nov 2020 | TM01 | Termination of appointment of Andrew Sinclair Dunlop as a director on 9 November 2020 | |
09 Nov 2020 | AP01 | Appointment of Morten Henneveld as a director on 9 November 2020 | |
09 Nov 2020 | PSC07 | Cessation of Epidarex Capital Ii Lp as a person with significant control on 9 November 2020 | |
09 Nov 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
03 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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28 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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24 Oct 2019 | CS01 | Confirmation statement made on 12 October 2019 with no updates | |
27 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
24 Oct 2018 | CS01 | Confirmation statement made on 12 October 2018 with updates | |
03 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
25 Jul 2018 | TM02 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 29 May 2018 | |
24 Jul 2018 | AD01 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Unit 26 Prospect Business Centre Dundee Technology Park Dundee DD2 1TY on 24 July 2018 | |
08 Feb 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 October 2017
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02 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 4 October 2017
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09 Jan 2018 | PSC02 | Notification of Epidarex Capital Ii Lp as a person with significant control on 26 June 2017 | |
09 Jan 2018 | PSC09 | Withdrawal of a person with significant control statement on 9 January 2018 | |
03 Nov 2017 | CS01 | Confirmation statement made on 12 October 2017 with updates | |
12 Oct 2017 | MA | Memorandum and Articles of Association | |
12 Oct 2017 | RESOLUTIONS |
Resolutions
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