SIRIGEN II LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 09/05/249 May 2024 | Full accounts made up to 2023-09-30 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 24/07/2324 July 2023 | Appointment of Mr Glenn Thomas as a director on 2023-07-14 |
| 26/06/2326 June 2023 | Full accounts made up to 2022-09-30 |
| 03/02/233 February 2023 | Termination of appointment of Srividhya Venkataraman as a director on 2023-02-02 |
| 19/01/2319 January 2023 | Appointment of Robert Green as a director on 2022-12-21 |
| 19/01/2319 January 2023 | Termination of appointment of Edward Daniel Hopkin as a director on 2022-12-21 |
| 20/09/2220 September 2022 | Director's details changed for Mr Michael John Fairbourn on 2017-05-01 |
| 15/09/2215 September 2022 | Director's details changed for Mr Edward Daniel Hopkin on 2022-05-01 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 25/06/2125 June 2021 | Full accounts made up to 2020-09-30 |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEAT |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MRS SRIVIDHYA VENKATARAMAN |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM THE DANBY BUILDING EDMUND HALLEY ROAD OXFORD SCIENCE PARK OXFORD OXFORDSHIRE OX4 4DQ |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 24/05/1624 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 20/01/1620 January 2016 | DISS40 (DISS40(SOAD)) |
| 19/01/1619 January 2016 | Annual return made up to 4 September 2015 with full list of shareholders |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 08/08/158 August 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN FAIRBOURN |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY NEYLON |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MR JOHN KONRAD NEAT |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MR EDWARD DANIEL HOPKIN |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SINGER |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEYLON |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DE RYCKER |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 29/09/1429 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 16/09/1316 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 25/10/1225 October 2012 | 28/09/12 STATEMENT OF CAPITAL USD 53052916.00 |
| 09/10/129 October 2012 | 25/09/12 STATEMENT OF CAPITAL USD 10000.00 |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED ANTHONY NEYLON |
| 04/09/124 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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