SINCLAIRHILL CHARGEHOLDER LIMITED

Date	Description
12/02/2512 February 2025	Confirmation statement made on 2025-01-27 with no updates View Document
10/02/2510 February 2025	Appointment of Mr. Markus Malik as a director on 2025-02-10 View Document
24/01/2524 January 2025	Change of details for Mr. Bhavin Shah as a person with significant control on 2025-01-19 View Document
24/01/2524 January 2025	Termination of appointment of Markus Malik as a director on 2025-01-19 View Document
24/01/2524 January 2025	Appointment of Curae Solutions (Uk) Gp Limited as a director on 2025-01-19 View Document
17/12/2417 December 2024	Notification of Bhavin Shah as a person with significant control on 2024-12-12 View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
06/08/246 August 2024	Cessation of Markus Malik as a person with significant control on 2024-08-01 View Document
26/07/2426 July 2024	Accounts for a dormant company made up to 2023-09-30 View Document
05/03/245 March 2024	Confirmation statement made on 2024-01-27 with no updates View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
22/06/2322 June 2023	Accounts for a dormant company made up to 2022-09-30 View Document

21/04/2321 April 2023	Compulsory strike-off action has been discontinued View Document
21/04/2321 April 2023	Compulsory strike-off action has been discontinued View Document
20/04/2320 April 2023	Confirmation statement made on 2023-01-27 with no updates View Document
18/04/2318 April 2023	First Gazette notice for compulsory strike-off View Document
18/04/2318 April 2023	First Gazette notice for compulsory strike-off View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
28/01/2228 January 2022	Certificate of change of name View Document
27/01/2227 January 2022	Confirmation statement made on 2022-01-27 with updates View Document
15/12/2115 December 2021	Termination of appointment of Bheran Shah as a director on 2021-12-08 View Document
24/11/2124 November 2021	Cessation of Sinclairhill Limited as a person with significant control on 2021-11-24 View Document
24/11/2124 November 2021	Confirmation statement made on 2021-11-24 with updates View Document
24/11/2124 November 2021	Notification of Markus Malik as a person with significant control on 2021-11-24 View Document
22/10/2122 October 2021	Appointment of Mr Bheran Shah as a director on 2021-10-20 View Document