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SIRAKOSS LIMITED

Company number SC386423

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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)
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
04 Oct 2017 466(Scot) Alterations to floating charge SC3864230001
03 Oct 2017 MR01 Registration of charge SC3864230002, created on 20 September 2017
03 Oct 2017 466(Scot) Alterations to floating charge SC3864230002
26 Sep 2017 MR01 Registration of charge SC3864230001, created on 19 September 2017
23 May 2017 TM01 Termination of appointment of Brian William Butchart as a director on 23 May 2017
13 Feb 2017 CH01 Director's details changed for Mr Brian William Butchart on 6 February 2017
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
06 Jul 2016 AA Accounts for a small company made up to 31 December 2015
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
02 Jul 2015 AP01 Appointment of Thomas Buckland as a director on 25 June 2015
01 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 68,527.65
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 68,277.65
28 Nov 2014 SH02 Sub-division of shares on 20 November 2014
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
27 Nov 2014 AP01 Appointment of Ms Kyparissia Katie Sirinakis as a director on 24 November 2014
27 Nov 2014 TM01 Termination of appointment of Ann Lewendon as a director on 24 November 2014
27 Nov 2014 TM01 Termination of appointment of Janet Mabel Scott Gibson as a director on 24 November 2014
27 Nov 2014 TM01 Termination of appointment of Jordan Christopher Conway as a director on 24 November 2014
27 Nov 2014 AP01 Appointment of Andrew Sinclair Dunlop as a director on 24 November 2014
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
23 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 10 September 2014
  • GBP 31,629.00
24 Feb 2014 AAMD Amended accounts made up to 31 December 2013