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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)
12 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
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
04 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 31,181.00
11 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
13 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
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
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 11 June 2012
  • GBP 30,719
22 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 30,175.00
14 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
25 Oct 2011 CH01 Director's details changed for Iain Ronald Gibson on 24 October 2011
25 Oct 2011 CH01 Director's details changed for Janet Mabel Scott Gibson on 24 October 2011
25 Oct 2011 CH01 Director's details changed for Jordan Christopher Conway on 24 October 2011
25 Oct 2011 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011
24 Oct 2011 AD01 Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 October 2011
08 Jun 2011 AP01 Appointment of Dr Ann Lewendon as a director
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 June 2011
  • GBP 29,550.00
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 28,300.00
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 18,800.00