SIRIUS 2021 LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewDirector's details changed for Mr Alexander Tarlo on 2025-08-01

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14/08/2514 August 2025 NewChange of details for Sav Capital Holdco Limited as a person with significant control on 2025-08-01

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14/08/2514 August 2025 NewDirector's details changed for Mr Vachtangk Potschisvili on 2025-08-01

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14/08/2514 August 2025 NewRegistered office address changed from 6 Duke Street London SW1Y 6BN England to 33 Sackville Street London W1S 3EB on 2025-08-14

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29/04/2529 April 2025 Confirmation statement made on 2025-04-25 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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14/11/2414 November 2024 Director's details changed for Mr Alexander Tarlo on 2023-04-20

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02/08/242 August 2024 Director's details changed for Mr Vachtangk Potschisvili on 2023-05-01

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24/05/2424 May 2024 Satisfaction of charge 133562870002 in full

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24/05/2424 May 2024 Satisfaction of charge 133562870001 in full

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08/05/248 May 2024 Confirmation statement made on 2024-04-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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11/05/2311 May 2023 Confirmation statement made on 2023-04-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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21/11/2221 November 2022 Termination of appointment of Mikis Almanov as a director on 2022-11-21

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11/05/2211 May 2022 Registration of charge 133562870002, created on 2022-05-11

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04/04/224 April 2022 Previous accounting period shortened from 2022-04-30 to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/07/2121 July 2021 Resolutions

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21/07/2121 July 2021 Resolutions

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21/07/2121 July 2021 Resolutions

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21/07/2121 July 2021 Memorandum and Articles of Association

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30/06/2130 June 2021 REGISTRATION OF A CHARGE / CHARGE CODE 133562870001

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26/04/2126 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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