SRI GLOBAL LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 Total exemption full accounts made up to 2024-12-31

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08/01/258 January 2025 Confirmation statement made on 2025-01-06 with no updates

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

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22/09/2422 September 2024 Total exemption full accounts made up to 2023-12-31

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10/01/2410 January 2024 Confirmation statement made on 2024-01-06 with updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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10/01/2310 January 2023 Confirmation statement made on 2023-01-06 with no updates

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

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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21/01/2221 January 2022 Memorandum and Articles of Association

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21/01/2221 January 2022 Resolutions

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21/01/2221 January 2022 Resolutions

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21/01/2221 January 2022 Resolutions

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 with updates

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08/01/228 January 2022 Change of share class name or designation

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06/01/226 January 2022 Particulars of variation of rights attached to shares

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04/01/224 January 2022 Change of details for Blenheim Capital Limited as a person with significant control on 2021-12-29

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04/01/224 January 2022 Appointment of Bernardo Vacchi as a director on 2021-12-29

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04/01/224 January 2022 Statement of capital following an allotment of shares on 2021-12-29

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04/01/224 January 2022 Notification of Bernardo Vacchi as a person with significant control on 2021-12-29

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

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14/12/2114 December 2021 Statement of capital following an allotment of shares on 2021-12-14

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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

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06/05/156 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/05/1415 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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03/04/143 April 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM
MILLS & REEVE 1 ST JAMES COURT
NORWICH
NORFOLK
NR3 1RU
UNITED KINGDOM

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12/12/1312 December 2013 CURRSHO FROM 31/05/2014 TO 31/12/2013

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11/12/1311 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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28/08/1328 August 2013 SAIL ADDRESS CREATED

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/05/1323 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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19/02/1319 February 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & R SECRETARIAL SERVICES LIMITED / 18/02/2013

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25/01/1325 January 2013 CORPORATE SECRETARY APPOINTED M & R SECRETARIAL SERVICES LIMITED

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25/01/1325 January 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM
3RD FLOOR
78-79 NEW BOND STREET
LONDON
ENGLAND
W1S 1RZ
ENGLAND

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03/05/123 May 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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