SITIGRID LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewRegistered office address changed from 5 Canon Court Institute Street Bolton BL1 1PZ England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2025-08-01

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15/07/2515 July 2025 NewRegistered office address changed from Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton BL1 8SW England to 5 Canon Court Institute Street Bolton BL1 1PZ on 2025-07-15

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16/05/2516 May 2025 Micro company accounts made up to 2024-12-31

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24/04/2524 April 2025 Confirmation statement made on 2025-04-12 with updates

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05/04/255 April 2025 Statement of capital following an allotment of shares on 2025-03-28

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/12/2420 December 2024 Statement of capital following an allotment of shares on 2024-12-17

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-12-10

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22/04/2422 April 2024 Change of share class name or designation

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22/04/2422 April 2024 Unaudited abridged accounts made up to 2023-12-31

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12/04/2412 April 2024 Confirmation statement made on 2024-04-12 with updates

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02/04/242 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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21/04/2321 April 2023 Confirmation statement made on 2023-03-31 with no updates

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07/04/237 April 2023 Statement of capital following an allotment of shares on 2023-04-06

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16/03/2316 March 2023 Change of share class name or designation

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16/03/2316 March 2023 Particulars of variation of rights attached to shares

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16/03/2316 March 2023 Particulars of variation of rights attached to shares

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16/03/2316 March 2023 Particulars of variation of rights attached to shares

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16/03/2316 March 2023 Particulars of variation of rights attached to shares

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16/03/2316 March 2023 Particulars of variation of rights attached to shares

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16/03/2316 March 2023 Particulars of variation of rights attached to shares

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16/03/2316 March 2023 Change of share class name or designation

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16/03/2316 March 2023 Change of share class name or designation

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16/03/2316 March 2023 Change of share class name or designation

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16/03/2316 March 2023 Change of share class name or designation

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16/03/2316 March 2023 Change of share class name or designation

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Memorandum and Articles of Association

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Resolutions

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01/03/231 March 2023 Statement of capital following an allotment of shares on 2023-03-01

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27/02/2327 February 2023 Statement of capital following an allotment of shares on 2023-02-27

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23/02/2323 February 2023 Statement of capital following an allotment of shares on 2023-02-23

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22/02/2322 February 2023 Statement of capital following an allotment of shares on 2023-02-22

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20/02/2320 February 2023 Notification of a person with significant control statement

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10/02/2310 February 2023 Appointment of Mr Mark Lindsay Bygraves as a director on 2023-01-27

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10/02/2310 February 2023 Appointment of Mrs Amanda Louise Whiteley as a director on 2023-01-27

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09/02/239 February 2023 Statement of capital following an allotment of shares on 2023-02-09

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07/02/237 February 2023 Cessation of Emmanuel Osamudiamen Igbinovia as a person with significant control on 2023-02-07

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07/02/237 February 2023 Termination of appointment of Sarah Caroline Thompson as a director on 2023-01-27

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07/02/237 February 2023 Termination of appointment of Emmanuel Osamudiamen Igbinovia as a director on 2023-01-27

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07/02/237 February 2023 Termination of appointment of Andrew Miles Simon Geffryes as a director on 2023-01-27

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07/02/237 February 2023 Termination of appointment of Daniel John Callis as a director on 2023-01-27

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07/02/237 February 2023 Termination of appointment of Grant Budge as a director on 2023-01-27

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07/02/237 February 2023 Termination of appointment of Jacquelene Louise Pynn as a director on 2023-01-27

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07/02/237 February 2023 Appointment of Ms Sarah Caroline Thompson as a secretary on 2023-01-27

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06/02/236 February 2023 Statement of capital following an allotment of shares on 2023-02-06

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06/02/236 February 2023 Resolutions

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06/02/236 February 2023 Resolutions

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06/02/236 February 2023 Resolutions

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03/02/233 February 2023 Statement of capital following an allotment of shares on 2023-02-03

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02/02/232 February 2023 Statement of capital following an allotment of shares on 2023-02-02

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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30/01/2330 January 2023 Change of share class name or designation

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30/01/2330 January 2023 Particulars of variation of rights attached to shares

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25/01/2325 January 2023 Statement of capital following an allotment of shares on 2023-01-25

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19/01/2319 January 2023 Resolutions

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19/01/2319 January 2023 Resolutions

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19/01/2319 January 2023 Resolutions

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13/01/2313 January 2023 Statement of capital following an allotment of shares on 2023-01-13

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10/01/2310 January 2023 Termination of appointment of Anne Alexandra Devlin as a director on 2023-01-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/10/2220 October 2022 Statement of capital following an allotment of shares on 2022-10-19

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21/09/2221 September 2022 Registered office address changed from Burnden House Viking Street Bolton BL3 2RR England to Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton BL1 8SW on 2022-09-21

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15/09/2215 September 2022 Confirmation statement made on 2022-09-14 with updates

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12/05/2212 May 2022 Micro company accounts made up to 2021-12-31

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09/04/229 April 2022 Memorandum and Articles of Association

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09/04/229 April 2022 Statement of capital following an allotment of shares on 2022-04-08

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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05/04/225 April 2022 Resolutions

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05/04/225 April 2022 Resolutions

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05/04/225 April 2022 Resolutions

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13/01/2213 January 2022 Change of details for Emmanuel Osamudiamen Igbinovia as a person with significant control on 2022-01-13

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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07/01/227 January 2022 Appointment of Sarah Caroline Thompson as a director on 2022-01-05

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07/01/227 January 2022 Appointment of Jeffrey Whittingham as a director on 2022-01-05

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Sub-division of shares on 2021-12-08

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08/12/218 December 2021 Termination of appointment of Alastair James Lamont Barron as a director on 2021-12-06

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23/11/2123 November 2021 Change of details for Mr Emmanuel Osamudiamen Igbinovia as a person with significant control on 2021-11-23

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11/10/2111 October 2021 Statement of capital following an allotment of shares on 2021-09-15

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08/10/218 October 2021 Confirmation statement made on 2021-09-14 with updates

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24/09/2124 September 2021 Termination of appointment of Stewart Edward Wooles as a director on 2021-07-23

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24/09/2124 September 2021 Termination of appointment of Ian Guy Hobday as a director on 2021-09-06

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03/07/213 July 2021 Appointment of Mr Martin John Reason as a director on 2021-06-20

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25/06/2125 June 2021 Statement of capital following an allotment of shares on 2021-06-10

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20/06/2120 June 2021 Appointment of Mr Grant Budge as a director on 2021-06-15

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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 30/10/20 STATEMENT OF CAPITAL GBP 105.502401

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/12/209 December 2020 DIRECTOR APPOINTED MR ALASTAIR JAMES LAMONT BARRON

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24/09/2024 September 2020 DIRECTOR APPOINTED MR ASHLEY UNITT

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24/09/2024 September 2020 APPOINTMENT TERMINATED, DIRECTOR ASHLEY UNITT

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES

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14/09/2014 September 2020 01/09/20 STATEMENT OF CAPITAL GBP 100.499901

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11/09/2011 September 2020 28/08/20 STATEMENT OF CAPITAL GBP 100

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10/09/2010 September 2020 DIRECTOR APPOINTED MR STEWART EDWARD WOOLES

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10/09/2010 September 2020 SECOND FILING OF AP01 FOR IAN GUY HOBDAY

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09/09/209 September 2020 DIRECTOR APPOINTED IAN GUY HOBDAY

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10/07/2010 July 2020 REGISTERED OFFICE CHANGED ON 10/07/2020 FROM LEVEL 0 ENTERPRISE LAB SOUTH KENSINGTON LONDON SW7 2AZ UNITED KINGDOM

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04/04/204 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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13/03/2013 March 2020 APPOINTMENT TERMINATED, DIRECTOR OLUMIDE ADEGBENLA

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13/03/2013 March 2020 CESSATION OF OLUMIDE OLUWATIMILEHIN ADEGBENLA AS A PSC

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13/03/2013 March 2020 DIRECTOR APPOINTED MR EMMANUEL OSAMUDIAMEN IGBINOVIA

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13/03/2013 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMANUEL OSAMUDIAMEN IGBINOVIA

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12/12/1912 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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