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SINNALBA GROUP LIMITED

Company number SC543200

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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)
22 Mar 2019	TM02	Termination of appointment of Dianne Wilkie as a secretary on 14 March 2019	View PDF Termination of appointment of Dianne Wilkie as a secretary on 14 March 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	AP01	Appointment of Mr Dimitrios Moudouris as a director on 14 March 2019	View PDF Appointment of Mr Dimitrios Moudouris as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	CH01	Director's details changed for Mr Henry William Bocker on 24 March 2018	View PDF Director's details changed for Mr Henry William Bocker on 24 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	AAMD	Amended full accounts made up to 31 December 2017	View PDF Amended full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
25 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	View PDF Confirmation statement made on 18 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2017	PSC07	Cessation of Richard Sowter as a person with significant control on 20 August 2016	View PDF Cessation of Richard Sowter as a person with significant control on 20 August 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2017	PSC07	Cessation of Dianne Wilkie as a person with significant control on 20 August 2016	View PDF Cessation of Dianne Wilkie as a person with significant control on 20 August 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2017	PSC07	Cessation of Henry William Bocker as a person with significant control on 20 August 2016	View PDF Cessation of Henry William Bocker as a person with significant control on 20 August 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2017	PSC01	Notification of Frances Dorothy Stott as a person with significant control on 20 August 2016	View PDF Notification of Frances Dorothy Stott as a person with significant control on 20 August 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	MR01	Registration of charge SC5432000002, created on 10 February 2017	View PDF Registration of charge SC5432000002, created on 10 February 2017 - link opens in a new window - 5 pages (5 pages)
14 Feb 2017	MR01	Registration of charge SC5432000001, created on 10 February 2017	View PDF Registration of charge SC5432000001, created on 10 February 2017 - link opens in a new window - 4 pages (4 pages)
14 Nov 2016	AP01	Appointment of Dr Nigel Brunel Mason as a director on 15 September 2016	View PDF Appointment of Dr Nigel Brunel Mason as a director on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AP01	Appointment of Ms Frances Dorothy Stott as a director on 5 October 2016	View PDF Appointment of Ms Frances Dorothy Stott as a director on 5 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Aug 2016	SH01	Statement of capital following an allotment of shares on 22 August 2016 GBP 909.091	View PDF Statement of capital following an allotment of shares on 22 August 2016 GBP 909.091 - link opens in a new window - 3 pages (3 pages)
19 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-19 GBP 509.091	View PDF Incorporation Statement of capital on 2016-08-19 GBP 509.091 - link opens in a new window - 36 pages (36 pages)

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