SIFT LIMITED

Company number 03230061 ·

Active

242 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-08-20 with updates · 12 pages View document
21 May 2026 Director's details changed for Louise White on 2026-05-21 · 2 pages View document
19 May 2026 Statement of capital following an allotment of shares on 2026-05-18 · 3 pages View document
14 May 2026 Statement of capital following an allotment of shares on 2026-05-14 · 3 pages View document
18 Mar 2026 Resolutions · 1 page View document
18 Mar 2026 Memorandum and Articles of Association · 32 pages View document
17 Mar 2026 Change of share class name or designation · 2 pages View document
30 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 22 pages View document
21 Aug 2025 Confirmation statement made on 2025-08-20 with updates · 12 pages View document
11 Jul 2025 Cessation of Albion Kay Vct Plc as a person with significant control on 2025-07-10 · 1 page View document
11 Jul 2025 Notification of Albion Technology & General Vct Plc as a person with significant control on 2025-07-10 · 2 pages View document
8 May 2025 Change of details for Kings Arms Yard Vct Plc as a person with significant control on 2024-12-27 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Group of companies' accounts made up to 2023-12-31 · 25 pages View document
21 Aug 2024 Confirmation statement made on 2024-08-20 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Group of companies' accounts made up to 2022-12-31 · 25 pages View document
19 Dec 2023 Appointment of Louise White as a director on 2023-12-01 · 2 pages View document
19 Dec 2023 Appointment of Mr Andrew Evans as a director on 2023-07-01 · 2 pages View document
21 Aug 2023 Confirmation statement made on 2023-08-20 with updates · 11 pages View document
27 Jul 2023 Change of details for Albion Ventures Llp as a person with significant control on 2023-07-27 · 2 pages View document
27 Jul 2023 Director's details changed for Mr Ben Heald on 2023-07-26 · 2 pages View document
27 Jul 2023 Change of details for Mr Ben Heald as a person with significant control on 2023-07-26 · 2 pages View document
27 Jul 2023 Change of details for Kings Arms Yard Vct Plc as a person with significant control on 2023-07-27 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Oct 2022 Accounts for a small company made up to 2021-12-31 · 24 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Aug 2020 30/06/20 STATEMENT OF CAPITAL GBP 884387.79 View document
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES View document
12 Aug 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES View document
3 Jul 2020 ADOPT ARTICLES 10/06/2020 View document
3 Jul 2020 ARTICLES OF ASSOCIATION View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032300610010 View document
1 Oct 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM BRIDGE HOUSE 48-52 BALDWIN STREET BRISTOL BS1 1QB View document
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES View document
31 Jul 2019 20/08/18 STATEMENT OF CAPITAL GBP 884337.79 View document
8 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
27 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRASER-ALLEN View document
7 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES View document
24 May 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN PRISCOTT View document
24 May 2018 APPOINTMENT TERMINATED, SECRETARY STEVEN PRISCOTT View document
22 Mar 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Mar 2018 05/12/17 STATEMENT OF CAPITAL GBP 877804.69 View document
8 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 032300610010 View document
6 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES View document
17 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032300610009 View document
11 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
16 Aug 2016 30/06/16 STATEMENT OF CAPITAL GBP 871581.93 View document
2 Aug 2016 DIRECTOR APPOINTED MR STEPHEN FARISH View document
31 Dec 2015 31/12/15 STATEMENT OF CAPITAL GBP 799982.18 View document
31 Dec 2015 24/12/2015 View document
31 Dec 2015 SOLVENCY STATEMENT DATED 24/12/15 View document
31 Dec 2015 STATEMENT BY DIRECTORS View document
10 Dec 2015 DIRECTOR APPOINTED MR THOMAS WILLIAM DUNKERLEY View document
10 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR PETER PHIPPEN View document
12 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
18 Aug 2015 Annual return made up to 26 July 2015 with full list of shareholders View document
20 May 2015 15/05/15 STATEMENT OF CAPITAL GBP 799982.18 View document
15 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032300610009 View document
31 Jul 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
11 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
22 Jan 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
5 Sep 2013 Annual return made up to 26 July 2013 with full list of shareholders View document
20 Aug 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 8 View document
8 May 2013 03/05/13 STATEMENT OF CAPITAL GBP 796157.18 View document
8 May 2013 03/05/13 STATEMENT OF CAPITAL GBP 796157.18 View document
7 Mar 2013 VARYING SHARE RIGHTS AND NAMES View document
11 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
7 Sep 2012 Annual return made up to 26 July 2012 with full list of shareholders View document
5 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
5 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
5 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
5 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
5 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
5 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
13 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
3 Apr 2012 DIRECTOR APPOINTED MR PETER SANGSTER PHIPPEN View document
18 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
1 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR BARNABY TERRY View document
4 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
28 Jul 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
6 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR NEWMEDIA SPARK DIRECTORS LIMITED View document
6 Jul 2011 DIRECTOR APPOINTED MR WILLIAM THOMAS FRASER-ALLEN View document
15 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 29 pages View document
2 Sep 2010 Annual return made up to 26 July 2010 with full list of shareholders View document
1 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PRISCOTT / 01/09/2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARNABY BRUCE LANDEN TERRY / 01/09/2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PRISCOTT / 01/09/2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HEALD / 01/09/2010 View document
11 May 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARTH View document
29 Jan 2010 NC INC ALREADY ADJUSTED 28/09/2009 View document
29 Jan 2010 FORM 123 INCREASED BY £264027.73 View document
14 Jan 2010 24/12/09 STATEMENT OF CAPITAL GBP 792082.18 View document
20 Sep 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View document
9 Sep 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 5TH FLOOR 100 VICTORIA STREET BRISTOL AVON BS1 6HE View document
1 Jul 2009 ARTICLES OF ASSOCIATION View document
25 Jun 2009 COMPANY NAME CHANGED SIFT GROUP LIMITED CERTIFICATE ISSUED ON 27/06/09 View document
18 Jun 2009 DIRECTOR APPOINTED NEWMEDIA SPARK DIRECTORS LIMITED View document
5 Apr 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
20 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
25 Sep 2008 RETURN MADE UP TO 26/07/08; CHANGE OF MEMBERS View document
19 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
22 May 2008 APPOINTMENT TERMINATED DIRECTOR WALTER PASSMORE View document
22 May 2008 DIRECTOR APPOINTED ALAN MILES HOWARTH View document
11 Mar 2008 APPOINTMENT TERMINATED DIRECTOR HELEN TRIM View document
11 Mar 2008 DIRECTOR APPOINTED STEVEN PRISCOTT View document
28 Sep 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View document
14 Sep 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Sep 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
14 Aug 2007 ARTICLES OF ASSOCIATION View document
14 Aug 2007 NC INC ALREADY ADJUSTED 08/06/07 View document
14 Aug 2007 £ NC 450000/565007 08/06 View document
14 Aug 2007 115007 08/06/07 View document
13 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
11 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
12 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Dec 2006 DIRECTOR RESIGNED View document
4 Dec 2006 DIRECTOR RESIGNED View document
22 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2006 DIRECTOR RESIGNED View document
3 Oct 2006 DIRECTOR RESIGNED View document
14 Sep 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
5 Sep 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View document
23 Aug 2006 CO BUSINESS 20/03/06 View document
23 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Apr 2006 TRANSFER OF SHARES 20/03/06 View document
26 Apr 2006 SECRETARY RESIGNED View document
26 Apr 2006 NEW SECRETARY APPOINTED View document
4 Aug 2005 NEW DIRECTOR APPOINTED View document
2 Aug 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS View document
5 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
24 Mar 2005 DIRECTOR RESIGNED View document
3 Aug 2004 NEW DIRECTOR APPOINTED View document
28 Jul 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS View document
26 Jul 2004 NEW DIRECTOR APPOINTED View document
26 Jul 2004 DIRECTOR RESIGNED View document
30 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2004 DIRECTOR RESIGNED View document
14 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
13 Feb 2004 SH TRANSFER 04/02/04 View document
11 Dec 2003 AUDITORS RESIGNATION View document
29 Aug 2003 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
29 Aug 2003 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
7 Aug 2003 LOCATION OF REGISTER OF MEMBERS View document
7 Aug 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS View document
16 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
12 May 2003 RE SHARE TRANSFERS 01/05/03 View document
16 Apr 2003 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
16 Apr 2003 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
20 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 2002 DIRECTOR RESIGNED View document
5 Aug 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS View document
27 Jul 2002 LOCATION OF REGISTER OF MEMBERS View document
24 Jun 2002 NEW DIRECTOR APPOINTED View document
24 Jun 2002 DIRECTOR RESIGNED View document
17 Jun 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
17 Jun 2002 AUDITOR'S RESIGNATION View document
16 Apr 2002 RE SHARE TRANSFER 02/04/02 View document
9 Nov 2001 £ NC 400000/450000 31/10/01 View document
9 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Nov 2001 NC INC ALREADY ADJUSTED 31/10/01 View document
9 Nov 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Nov 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
5 Oct 2001 NEW DIRECTOR APPOINTED View document
5 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
5 Oct 2001 DIRECTOR RESIGNED View document
5 Oct 2001 DIRECTOR RESIGNED View document
5 Oct 2001 DIRECTOR RESIGNED View document
5 Oct 2001 NEW DIRECTOR APPOINTED View document
2 Aug 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS View document
2 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2001 AMEND 882-7849719 X 1P 17/10/00 View document
10 Jan 2001 DIRECTOR RESIGNED View document
10 Jan 2001 NEW DIRECTOR APPOINTED View document
12 Dec 2000 NEW DIRECTOR APPOINTED View document
30 Nov 2000 DIRECTOR RESIGNED View document
24 Nov 2000 £ NC 300000/400000 19/10/00 View document
24 Nov 2000 ADOPT ARTICLES 19/10/00 View document
28 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS View document
22 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 2000 ADOPT MEM AND ARTS 12/09/00 View document
15 Sep 2000 REREGISTRATION PLC-PRI 12/09/00 View document
15 Sep 2000 REREGISTRATION MEMORANDUM AND ARTICLES View document
15 Sep 2000 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
15 Sep 2000 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
6 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
28 Jun 2000 NEW DIRECTOR APPOINTED View document
25 May 2000 NEW DIRECTOR APPOINTED View document
17 Mar 2000 DIRECTOR RESIGNED View document
21 Feb 2000 VARYING SHARE RIGHTS AND NAMES 03/02/00 View document
21 Feb 2000 S-DIV 03/02/00 View document
1 Feb 2000 REGISTERED OFFICE CHANGED ON 01/02/00 FROM: THE MILL HOUSE, REDCLIFF BACKS, BRISTOL, BS1 6LY View document
29 Dec 1999 NEW DIRECTOR APPOINTED View document
29 Dec 1999 DIRECTOR RESIGNED View document
17 Dec 1999 ADOPTARTICLES04/11/99 View document
16 Dec 1999 COMPANY NAME CHANGED SIFT PLC CERTIFICATE ISSUED ON 17/12/99 View document
22 Nov 1999 NEW DIRECTOR APPOINTED View document
16 Nov 1999 NEW DIRECTOR APPOINTED View document
5 Nov 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 1999 NC INC ALREADY ADJUSTED 15/09/99 View document
20 Oct 1999 £ NC 200000/300000 01/10 View document
23 Aug 1999 RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS View document
18 May 1999 ALTER MEM AND ARTS 29/04/99 View document
18 May 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
10 Mar 1999 AUDITOR'S RESIGNATION View document
23 Oct 1998 REGISTERED OFFICE CHANGED ON 23/10/98 FROM: 33 CORN STREET, BRISTOL, BS1 1HT View document
2 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 1998 RETURN MADE UP TO 26/07/98; CHANGE OF MEMBERS View document
13 Aug 1998 £ NC 100000/200000 15/07/98 View document
2 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 Jan 1998 NEW DIRECTOR APPOINTED View document
15 Aug 1997 RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS View document
13 Jun 1997 ALT MEM 07/05/97 View document
13 Jun 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/97 View document
13 Jun 1997 ADOPT MEM AND ARTS 07/05/97 View document
19 May 1997 NEW DIRECTOR APPOINTED View document
19 May 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 View document
19 May 1997 NEW DIRECTOR APPOINTED View document
1 Apr 1997 NEW SECRETARY APPOINTED View document
1 Apr 1997 SECRETARY RESIGNED View document
26 Sep 1996 REGISTERED OFFICE CHANGED ON 26/09/96 FROM: 30 THE COLONNADES, SYLVESTER ROAD, LONDON, E8 1EP View document
26 Sep 1996 NEW DIRECTOR APPOINTED View document
26 Sep 1996 NEW SECRETARY APPOINTED View document
25 Sep 1996 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
25 Sep 1996 APPLICATION COMMENCE BUSINESS View document
20 Sep 1996 NEW DIRECTOR APPOINTED View document
5 Aug 1996 DIRECTOR RESIGNED View document
5 Aug 1996 REGISTERED OFFICE CHANGED ON 05/08/96 FROM: 2 HOWARTH COURT, CLAYS LANE, STRATFORD, LONDON E15 2EL View document
5 Aug 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Jul 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document