- Company Overview for SITEKIT HOLDINGS LIMITED (SC724032)
- Filing history for SITEKIT HOLDINGS LIMITED (SC724032)
- People for SITEKIT HOLDINGS LIMITED (SC724032)
- More for SITEKIT HOLDINGS LIMITED (SC724032)
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) |
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25 Nov 2024 | AP01 | Appointment of Mr Robert James Walker as a director on 8 November 2024 | |
26 Aug 2024 | AP03 | Appointment of Mr Christoph Franz Josef Eckl as a secretary on 21 August 2024 | |
26 Aug 2024 | TM02 | Termination of appointment of Scott Alexander Birse as a secretary on 21 August 2024 | |
21 Aug 2024 | PSC01 | Notification of Christoph Franz Josef Eckl as a person with significant control on 30 March 2022 | |
21 Aug 2024 | PSC01 | Notification of Kirsteen Shona Grant as a person with significant control on 30 March 2022 | |
21 Aug 2024 | PSC04 | Change of details for Mr Campbell Macleod Grant as a person with significant control on 30 March 2022 | |
21 Aug 2024 | CH01 | Director's details changed for Mr Christoph Franz Josef Eckl on 31 May 2023 | |
05 Aug 2024 | MA | Memorandum and Articles of Association | |
05 Aug 2024 | RESOLUTIONS |
Resolutions
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23 May 2024 | AD01 | Registered office address changed from 2 Peinachorran Portree Scotland to 2 Peinachorran Portree IV51 9LL on 23 May 2024 | |
17 Apr 2024 | CS01 | Confirmation statement made on 17 April 2024 with no updates | |
13 Mar 2024 | CS01 | Confirmation statement made on 21 February 2024 with no updates | |
22 Feb 2024 | AD01 | Registered office address changed from Sitekit House Broom Place Portree IV51 9HL United Kingdom to 2 Peinachorran Portree on 22 February 2024 | |
22 Feb 2024 | AA01 | Current accounting period extended from 28 February 2024 to 31 March 2024 | |
30 Dec 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
21 Jun 2023 | CH01 | Director's details changed for Mr Christoph Franz Josef Eckl on 31 May 2023 | |
13 Jun 2023 | AP03 | Appointment of Mr Scott Alexander Birse as a secretary on 31 May 2023 | |
13 Jun 2023 | AP01 | Appointment of Mr Christoph Franz Josef Eckl as a director on 31 May 2023 | |
13 Jun 2023 | AP01 | Appointment of Mr Kevin Paul Blogg as a director on 31 May 2023 | |
13 Jun 2023 | AP01 | Appointment of Mrs Kirsteen Shona Grant as a director on 31 May 2023 | |
13 Jun 2023 | AP01 | Appointment of Ms Jill Elizabeth De Bene as a director on 31 May 2023 | |
13 Jun 2023 | AP01 | Appointment of Mr Scott Alexander Birse as a director on 31 May 2023 | |
27 Mar 2023 | CS01 | Confirmation statement made on 21 February 2023 with updates | |
27 Jun 2022 | SH19 |
Statement of capital on 27 June 2022
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27 Jun 2022 | CAP-SS | Solvency Statement dated 31/03/22 |