SISKO GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Satisfaction of charge 128867380002 in full |
| 14/04/2514 April 2025 | Registration of charge 128867380003, created on 2025-04-07 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 21/01/2521 January 2025 | Current accounting period extended from 2025-01-31 to 2025-03-31 |
| 10/01/2510 January 2025 | Resolutions |
| 09/01/259 January 2025 | Second filing of a statement of capital following an allotment of shares on 2021-11-01 |
| 09/01/259 January 2025 | Consolidation of shares on 2021-11-01 |
| 08/01/258 January 2025 | Change of share class name or designation |
| 20/11/2420 November 2024 | Termination of appointment of Benjamin Christopher Kirton Darnton as a director on 2024-05-14 |
| 20/11/2420 November 2024 | Termination of appointment of Neil William Harris as a director on 2024-02-01 |
| 17/11/2417 November 2024 | Memorandum and Articles of Association |
| 17/11/2417 November 2024 | Resolutions |
| 17/11/2417 November 2024 | Resolutions |
| 11/11/2411 November 2024 | Appointment of Mr Neil William Harris as a director on 2024-02-01 |
| 11/11/2411 November 2024 | Appointment of Mr Benjamin Christopher Kirton Darnton as a director on 2024-05-14 |
| 06/11/246 November 2024 | Change of share class name or designation |
| 06/11/246 November 2024 | Appointment of Mr Steven Murdoch Dunbar as a director on 2024-10-23 |
| 06/11/246 November 2024 | Change of details for Gregory Hiscock-Welch as a person with significant control on 2024-10-23 |
| 06/11/246 November 2024 | Notification of Clan Partners Limited as a person with significant control on 2024-10-23 |
| 06/11/246 November 2024 | Appointment of Mr John Angus Macgregor as a director on 2024-10-23 |
| 06/11/246 November 2024 | Termination of appointment of Shaun Alexander Dunman as a director on 2024-10-23 |
| 21/08/2421 August 2024 | Change of details for Gregory Hiscock-Welch as a person with significant control on 2024-08-21 |
| 21/08/2421 August 2024 | Director's details changed for Mr Gregory Hiscock-Welch on 2024-08-21 |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 03/01/243 January 2024 | Termination of appointment of Robert Grenville Wood as a director on 2024-01-02 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 13/02/2313 February 2023 | Registered office address changed from Arena Business Centre Threefield House Threefield Lane Southampton SO14 3LP England to Cams Hall Fareham Hampshire PO16 8AB on 2023-02-13 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2022-01-31 |
| 22/02/2222 February 2022 | Previous accounting period extended from 2021-09-30 to 2022-01-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/11/2125 November 2021 | Memorandum and Articles of Association |
| 10/11/2110 November 2021 | Change of share class name or designation |
| 01/11/211 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
| 26/10/2126 October 2021 | Director's details changed for Mr Gregory Hiscock-Welch on 2021-10-20 |
| 26/10/2126 October 2021 | Change of details for Gregory Hiscock-Welch as a person with significant control on 2021-10-20 |
| 07/10/217 October 2021 | Registered office address changed from Unit 16 Basepoint Andersons Road Southampton SO14 5FE England to Arena Business Centre Threefield House Threefield Lane Southampton SO14 3LP on 2021-10-07 |
| 25/06/2125 June 2021 | Registration of charge 128867380001, created on 2021-06-23 |
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