SIRIUS CONSTELLATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Termination of appointment of David Lindsay Willetts as a director on 2025-08-04 |
| 24/02/2524 February 2025 | Termination of appointment of Alistair Charles Hancock as a director on 2025-02-21 |
| 10/02/2510 February 2025 | Notification of a person with significant control statement |
| 28/01/2528 January 2025 | Cessation of Malcolm Glaister as a person with significant control on 2022-11-01 |
| 19/12/2419 December 2024 | Resolutions |
| 13/11/2413 November 2024 | Director's details changed for Mr Alistair Charles Hancock on 2024-11-12 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 22/10/2422 October 2024 | Director's details changed for Mr Christopher Michael Jefferies Hancock on 2024-10-22 |
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Resolutions |
| 11/12/2311 December 2023 | Termination of appointment of Matthew Thomas Diarmuid Gilpin as a director on 2023-12-11 |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Resolutions |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 07/11/237 November 2023 | Director's details changed for Mr Michael Dohler on 2023-11-07 |
| 27/09/2327 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Memorandum and Articles of Association |
| 06/01/236 January 2023 | Appointment of Mr Alistair Charles Hancock as a director on 2022-12-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 12/05/2212 May 2022 | Statement of capital following an allotment of shares on 2022-05-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-07 with updates |
| 09/11/219 November 2021 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Ramster Petworth Road Chiddingfold Nr Godalming Surrey GU8 4SN on 2021-11-09 |
| 09/11/219 November 2021 | Statement of capital following an allotment of shares on 2021-07-31 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | ADOPT ARTICLES 04/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 12/06/1812 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 06/06/186 June 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED THE RT HON THE LORD DAVID LINDSAY WILLETTS |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 07/03/177 March 2017 | DIRECTOR APPOINTED PROFESSOR MICHAEL DOHLER |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL JEFFERIES HANCOCK |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR ANTHONY JOHN RIX |
| 05/12/165 December 2016 | 05/12/16 STATEMENT OF CAPITAL GBP 1000 |
| 12/09/1612 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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