SIOUS LIMITED
Company number 09834490 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Dec 2023 | Application to strike the company off the register · 2 pages | View document |
| 19 Dec 2023 | Satisfaction of charge 098344900002 in full · 1 page | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-28 with updates · 4 pages | View document |
| 20 Oct 2023 | Director's details changed for Mr Sajeel Pradip Joshi on 2023-10-19 · 2 pages | View document |
| 20 Oct 2023 | Director's details changed for Mr Ralph Simon Fleetwood Nash on 2023-10-19 · 2 pages | View document |
| 20 Oct 2023 | Director's details changed for Mr Lee Shamai Moscovitch on 2023-10-19 · 2 pages | View document |
| 20 Oct 2023 | Director's details changed for Mr Jamie Darren Kerle on 2023-10-19 · 2 pages | View document |
| 19 Oct 2023 | Director's details changed for Mr Matthew James Yard on 2023-10-19 · 2 pages | View document |
| 26 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 23 Aug 2023 | Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-17 · 2 pages | View document |
| 18 Jul 2023 | Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-06 · 2 pages | View document |
| 15 May 2023 | Registered office address changed from C/O Low Carbon Limited Second Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD England to The Peak 5 Wilton Road London SW1V 1AN on 2023-05-15 · 1 page | View document |
| 11 May 2023 | Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-02-23 · 2 pages | View document |
| 15 Mar 2023 | Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Low Carbon Limited Second Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 2023-03-15 · 1 page | View document |
| 7 Mar 2023 | Resolutions | View document |
| 7 Mar 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 7 Mar 2023 | Resolutions · 1 page | View document |
| 3 Mar 2023 | Appointment of Mr Ralph Simon Fleetwood Nash as a director on 2023-02-23 · 2 pages | View document |
| 3 Mar 2023 | Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-02-23 · 1 page | View document |
| 3 Mar 2023 | Appointment of Mr Lee Shamai Moscovitch as a director on 2023-02-23 · 2 pages | View document |
| 3 Mar 2023 | Appointment of Mr Matthew James Yard as a director on 2023-02-23 · 2 pages | View document |
| 3 Mar 2023 | Appointment of Mr Sajeel Pradip Joshi as a director on 2023-02-23 · 2 pages | View document |
| 3 Mar 2023 | Termination of appointment of Matthew John Hammond as a director on 2023-02-23 · 1 page | View document |
| 3 Mar 2023 | Appointment of Mr Jamie Darren Kerle as a director on 2023-02-23 · 2 pages | View document |
| 2 Mar 2023 | Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 2023-02-23 · 2 pages | View document |
| 2 Mar 2023 | Cessation of Foresight Solar & Technology Vct Plc as a person with significant control on 2023-02-23 · 1 page | View document |
| 3 Feb 2023 | Director's details changed for Mr Matthew John Hammond on 2023-01-28 · 2 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Change of details for Foresight Solar & Infrastructure Vct Plc as a person with significant control on 2019-12-19 · 2 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2019 | DIRECTOR APPOINTED MR MATT HAMMOND | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MOORE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098344900001 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY PINECROFT CORPORATE SERVICES LIMITED | View document |
| 14 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY FORESIGHT FUND MANAGERS LIMITED | View document |
| 14 Nov 2017 | CORPORATE SECRETARY APPOINTED PINECROFT CORPORATE SERVICES LIMITED | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | View document |
| 26 Oct 2017 | PSC'S CHANGE OF PARTICULARS / FORESIGHT SOLAR & INFRASTRUCTURE VCT PLC / 06/04/2016 | View document |
| 24 Aug 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 | View document |
| 26 Jul 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES LIVINGSTON | View document |
| 28 Mar 2017 | DIRECTOR APPOINTED MR THOMAS WILLIAM MOORE | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 29 Jun 2016 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED | View document |
| 20 May 2016 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM C/O RW BLEARS LLP 125 OLD BROAD STREET LONDON EC2N 1AR ENGLAND | View document |
| 24 Nov 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Nov 2015 | ADOPT ARTICLES 23/10/2015 | View document |
| 12 Nov 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM | View document |
| 12 Nov 2015 | CORPORATE SECRETARY APPOINTED FORESIGHT FUND MANAGERS LIMITED | View document |
| 10 Nov 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 101.148 | View document |
| 21 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |