SIRAKOSS LIMITED

Company number SC386423

Date	Type	Description	View / Download
12 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
04 Oct 2017	466(Scot)	Alterations to floating charge SC3864230001	(8 pages)
03 Oct 2017	MR01	Registration of charge SC3864230002, created on 20 September 2017	(19 pages)
03 Oct 2017	466(Scot)	Alterations to floating charge SC3864230002	(47 pages)
26 Sep 2017	MR01	Registration of charge SC3864230001, created on 19 September 2017	(19 pages)
23 May 2017	TM01	Termination of appointment of Brian William Butchart as a director on 23 May 2017	(1 page)
13 Feb 2017	CH01	Director's details changed for Mr Brian William Butchart on 6 February 2017	(4 pages)
12 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(7 pages)
06 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
27 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 68,527.65	(10 pages)
02 Jul 2015	AP01	Appointment of Thomas Buckland as a director on 25 June 2015	(2 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 18 March 2015 GBP 68,527.65	(5 pages)
05 Dec 2014	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 68,277.65	(5 pages)
28 Nov 2014	SH02	Sub-division of shares on 20 November 2014	(5 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide shares 0.01 19/11/2014	(47 pages)
27 Nov 2014	AP01	Appointment of Ms Kyparissia Katie Sirinakis as a director on 24 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Ann Lewendon as a director on 24 November 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Janet Mabel Scott Gibson as a director on 24 November 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Jordan Christopher Conway as a director on 24 November 2014	(1 page)
27 Nov 2014	AP01	Appointment of Andrew Sinclair Dunlop as a director on 24 November 2014	(2 pages)
24 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 31,629	(9 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 10 September 2014 GBP 31,629.00	(4 pages)