SARDINA SYSTEMS LTD

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Company Documents

DateDescription
27/07/2527 July 2025 NewConfirmation statement made on 2025-07-15 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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28/07/2428 July 2024 Confirmation statement made on 2024-07-15 with updates

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01/03/241 March 2024 Second filing for the termination of Roman Borisovich as a director

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16/02/2416 February 2024 Cancellation of shares. Statement of capital on 2024-02-09

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16/02/2416 February 2024 Purchase of own shares.

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09/02/249 February 2024 Notification of Chih Jeng Kenneth Tan as a person with significant control on 2024-02-09

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05/02/245 February 2024 Termination of appointment of Cosette Reczek as a secretary on 2024-01-29

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09/01/249 January 2024 Termination of appointment of Roman Borisovich as a director on 2023-12-27

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07/09/237 September 2023 Statement of capital following an allotment of shares on 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Statement of capital following an allotment of shares on 2023-07-26

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26/07/2326 July 2023 Confirmation statement made on 2023-07-15 with updates

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01/07/231 July 2023 Statement of capital following an allotment of shares on 2023-06-30

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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14/04/2314 April 2023 Statement of capital following an allotment of shares on 2023-04-04

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28/03/2328 March 2023 Statement of capital following an allotment of shares on 2022-09-30

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28/03/2328 March 2023 Statement of capital following an allotment of shares on 2023-03-28

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/02/2225 February 2022 Purchase of own shares.

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11/02/2211 February 2022 Statement of capital following an allotment of shares on 2022-02-11

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02/11/212 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2127 July 2021 Micro company accounts made up to 2020-07-31

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18/07/2118 July 2021 Confirmation statement made on 2021-07-15 with updates

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13/07/2113 July 2021 Statement of capital following an allotment of shares on 2021-07-01

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07/07/217 July 2021 Appointment of Matthias Mueller as a director on 2021-07-01

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05/07/215 July 2021 Appointment of Roman Borisovich as a director on 2021-06-15

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19/06/2119 June 2021 Memorandum and Articles of Association

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15/06/2115 June 2021 Appointment of Mr John Stuart Higgins as a director on 2021-06-01

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15/06/2115 June 2021 Termination of appointment of Mihaela Constantinescu as a director on 2021-06-01

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 09/07/20 STATEMENT OF CAPITAL GBP 1912.8

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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21/07/2021 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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12/03/2012 March 2020 DIRECTOR APPOINTED MS MIHAELA CONSTANTINESCU

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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29/07/1929 July 2019 15/07/19 STATEMENT OF CAPITAL GBP 1073.9

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21/05/1921 May 2019 SECOND FILED SH01 - 01/04/19 STATEMENT OF CAPITAL GBP 252.90

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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25/04/1925 April 2019 01/04/19 STATEMENT OF CAPITAL GBP 1052.9

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12/02/1912 February 2019 ADOPT ARTICLES 15/01/2019

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16/01/1916 January 2019 15/01/19 STATEMENT OF CAPITAL GBP 0.01

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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20/04/1720 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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16/07/1516 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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