SIDERISE GROUP LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewFull accounts made up to 2024-12-31

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14/05/2514 May 2025 Registration of charge 105213390003, created on 2025-05-13

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07/04/257 April 2025 Termination of appointment of Stephen Charles Swales as a director on 2025-03-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with no updates

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Confirmation statement made on 2023-12-11 with no updates

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23/10/2323 October 2023 Appointment of Mr Michael Damien Holton as a director on 2023-09-19

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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28/02/2328 February 2023 Termination of appointment of Christopher Pavett as a director on 2023-02-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-11 with no updates

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21/11/2221 November 2022 Appointment of Mr Tony Michael Ryan as a director on 2022-11-15

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29/09/2229 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-12-11 with no updates

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23/09/2123 September 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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14/12/2014 December 2020 DIRECTOR APPOINTED MR CHRISTOPHER PAVETT

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14/12/2014 December 2020 DIRECTOR APPOINTED MR ADAM MARC TURK

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30/01/2030 January 2020 CESSATION OF ANTHONY ROWDEN JAMES AS A PSC

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM BATHURST HOUSE 50 BATHURST WALK IVER SL0 9BH UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/07/1922 July 2019 ADOPT ARTICLES 25/06/2019

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08/07/198 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OBICE BIDCO LIMITED

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08/07/198 July 2019 DIRECTOR APPOINTED MR. STEPHEN CHARLES SWALES

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08/07/198 July 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOND

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08/07/198 July 2019 APPOINTMENT TERMINATED, SECRETARY LEIGH PALMER

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28/06/1928 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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27/06/1927 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105213390002

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21/06/1921 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105213390001

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20/06/1920 June 2019 PSC'S CHANGE OF PARTICULARS / MR. ANTHONY ROWDEN JAMES / 23/12/2016

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20/06/1920 June 2019 CESSATION OF STEPHEN WILLIAM BOND AS A PSC

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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06/10/186 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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23/04/1823 April 2018 ADOPT ARTICLES 05/04/2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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22/12/1722 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ROWDEN JAMES

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27/04/1727 April 2017 VARYING SHARE RIGHTS AND NAMES

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20/01/1720 January 2017 VARYING SHARE RIGHTS AND NAMES

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10/01/1710 January 2017 23/12/16 STATEMENT OF CAPITAL GBP 1000

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04/01/174 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105213390001

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04/01/174 January 2017 SECRETARY APPOINTED MR LEIGH GRAHAM PALMER

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04/01/174 January 2017 DIRECTOR APPOINTED MR ANTONY ROWDEN JAMES

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12/12/1612 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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