SIRAKOSS LIMITED

Company number SC386423

Date	Type	Description	View / Download
24 Feb 2014	AAMD	Amended accounts made up to 31 December 2013	(6 pages)
12 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
23 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 31,181	(9 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 31,181.00	(4 pages)
11 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
20 Nov 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(9 pages)
13 Nov 2012	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
22 Aug 2012	SH01	Statement of capital following an allotment of shares on 6 July 2012 GBP 30,887 ANNOTATION A second filed SH01 was registered on 13/11/2012	(5 pages)
22 Aug 2012	SH01	Statement of capital following an allotment of shares on 11 June 2012 GBP 30,719	(9 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
15 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 7 February 2012 GBP 30,175.00	(4 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Dec 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)
27 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(9 pages)
25 Oct 2011	CH01	Director's details changed for Iain Ronald Gibson on 24 October 2011	(2 pages)
25 Oct 2011	CH01	Director's details changed for Janet Mabel Scott Gibson on 24 October 2011	(2 pages)
25 Oct 2011	CH01	Director's details changed for Jordan Christopher Conway on 24 October 2011	(2 pages)
25 Oct 2011	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011	(2 pages)
24 Oct 2011	AD01	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 October 2011	(1 page)
08 Jun 2011	AP01	Appointment of Dr Ann Lewendon as a director	(3 pages)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 3 June 2011 GBP 29,550.00	(4 pages)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 26 May 2011 GBP 28,300.00	(4 pages)