SITEC HOLDINGS LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-08 with updates

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05/11/245 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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05/11/245 November 2024

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03/11/243 November 2024 Memorandum and Articles of Association

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03/11/243 November 2024 Resolutions

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31/10/2431 October 2024 Change of share class name or designation

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29/10/2429 October 2024 Change of details for Sitec Design Limited as a person with significant control on 2016-04-06

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06/10/246 October 2024

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06/10/246 October 2024

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04/10/244 October 2024 Appointment of Ldc Nominee Secretary Limited as a secretary on 2024-09-19

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23/09/2423 September 2024 Registered office address changed from Kelvin House London Road Derby DE24 8UP England to 80 Bishopsgate London EC2M 4AG on 2024-09-23

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23/09/2423 September 2024 Termination of appointment of Neil Nicholson Macleod as a director on 2024-09-19

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23/09/2423 September 2024 Appointment of Zahra Shahab as a director on 2024-09-19

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23/09/2423 September 2024 Registered office address changed from 80 Bishopsgate London EC2M 4AG England to 280 Bishopsgate London EC2M 4AG on 2024-09-23

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23/09/2423 September 2024 Appointment of Mr Ian Patrick David Mcbrinn as a director on 2024-09-19

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23/09/2423 September 2024 Termination of appointment of Neal Roy Montour as a director on 2024-09-19

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07/05/247 May 2024 Satisfaction of charge 083958680001 in full

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07/05/247 May 2024 Satisfaction of charge 083958680002 in full

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21/02/2421 February 2024 Confirmation statement made on 2024-02-08 with no updates

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09/11/239 November 2023 Appointment of Neil Nicholson Macleod as a director on 2023-11-01

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09/11/239 November 2023 Termination of appointment of Lee Judson as a director on 2023-10-31

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09/11/239 November 2023 Termination of appointment of Keith Matthews as a director on 2023-10-31

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09/10/239 October 2023

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09/10/239 October 2023 Audit exemption subsidiary accounts made up to 2022-12-25

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09/10/239 October 2023

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09/10/239 October 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-08 with no updates

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26/01/2326 January 2023 Appointment of Mr Lee Judson as a director on 2022-11-01

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04/10/224 October 2022

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04/10/224 October 2022

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04/10/224 October 2022 Audit exemption subsidiary accounts made up to 2021-12-26

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04/10/224 October 2022

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26/09/2226 September 2022 Registered office address changed from Church House Church Road Filton Bristol BS34 7BD England to Kelvin House London Road Derby DE24 8UP on 2022-09-26

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20/09/2220 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-26

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09/02/229 February 2022 Confirmation statement made on 2022-02-08 with no updates

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06/10/216 October 2021 Termination of appointment of Mark Mckenzie Naylor as a director on 2021-07-31

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26/06/1926 June 2019 CURREXT FROM 31/07/2019 TO 31/12/2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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08/02/198 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID MEDLOCK

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08/02/198 February 2019 DIRECTOR APPOINTED MR MARK MCKENZIE NAYLOR

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08/02/198 February 2019 DIRECTOR APPOINTED MR KEITH MATTHEWS

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08/02/198 February 2019 DIRECTOR APPOINTED MS ELIZABETH FERRIS

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08/02/198 February 2019 DIRECTOR APPOINTED MR NEAL MONTOUR

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08/02/198 February 2019 APPOINTMENT TERMINATED, DIRECTOR PETER MEDLOCK

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08/02/198 February 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMSON

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05/02/195 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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13/12/1813 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083958680002

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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25/01/1825 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17

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09/05/179 May 2017 DIRECTOR APPOINTED MR PETER JOHN MEDLOCK

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28/04/1728 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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28/07/1628 July 2016 APPOINTMENT TERMINATED, DIRECTOR IAN BASCOMBE

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26/04/1626 April 2016 ADOPT ARTICLES 05/04/2016

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08/02/168 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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19/11/1519 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15

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18/06/1518 June 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS

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09/02/159 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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14/11/1414 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14

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30/07/1430 July 2014 COMPANY NAME CHANGED SITEC GROUP HOLDING LIMITED CERTIFICATE ISSUED ON 30/07/14

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30/07/1430 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/02/1411 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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17/01/1417 January 2014 APPOINTMENT TERMINATED, SECRETARY PETER PHIPPS

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17/01/1417 January 2014 SECRETARY APPOINTED MR ANTONY CHRISTOPHER AMBRIDGE

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17/01/1417 January 2014 APPOINTMENT TERMINATED, DIRECTOR PETER PHIPPS

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29/10/1329 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13

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27/06/1327 June 2013 DIRECTOR APPOINTED MR PETER PHIPPS

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26/06/1326 June 2013 DIRECTOR APPOINTED MR STEPHEN GEORGE THOMSON

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26/06/1326 June 2013 DIRECTOR APPOINTED MR DAVID JOHN HARRIS

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26/06/1326 June 2013 CURRSHO FROM 28/02/2014 TO 31/07/2013

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26/06/1326 June 2013 DIRECTOR APPOINTED MR IAN CHARLES BASCOMBE

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01/05/131 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083958680001

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19/03/1319 March 2013 ADOPT ARTICLES 08/03/2013

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04/03/134 March 2013 VARYING SHARE RIGHTS AND NAMES

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04/03/134 March 2013 04/03/13 STATEMENT OF CAPITAL GBP 45713210

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04/03/134 March 2013 STATEMENT BY DIRECTORS

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04/03/134 March 2013 REDUCE ISSUED CAPITAL 28/02/2013

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04/03/134 March 2013 SOLVENCY STATEMENT DATED 28/02/13

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22/02/1322 February 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/02/1322 February 2013 08/02/13 STATEMENT OF CAPITAL GBP 59713210

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21/02/1321 February 2013 08/02/13 STATEMENT OF CAPITAL GBP 1000.00

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21/02/1321 February 2013 08/02/13 STATEMENT OF CAPITAL GBP 10187675.00

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21/02/1321 February 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/02/138 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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