SIRIUS ECODEV (KEITHICK) LTD

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Company Documents

DateDescription
25/06/2525 June 2025 NewMicro company accounts made up to 2024-12-31

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12/03/2512 March 2025 Confirmation statement made on 2025-03-12 with no updates

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17/02/2517 February 2025 Termination of appointment of James Henry Steynor as a director on 2025-02-17

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17/02/2517 February 2025 Appointment of Mr Giles Alistair White as a director on 2025-02-17

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

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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with no updates

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19/01/2419 January 2024 Micro company accounts made up to 2023-12-31

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

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11/10/2311 October 2023 Registered office address changed from The Factory Whitchurch Ross on Wye Herefordshire HR9 6DF United Kingdom to Overross House Ross Park Ross-on-Wye HR9 7US on 2023-10-11

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28/04/2328 April 2023 Micro company accounts made up to 2022-12-31

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12/03/2312 March 2023 Confirmation statement made on 2023-03-12 with no updates

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

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-12 with updates

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

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21/12/2121 December 2021 Cessation of Sirius Renewable Energy (Investments) Ltd as a person with significant control on 2021-09-28

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21/12/2121 December 2021 Cessation of Ecodev Group Ltd as a person with significant control on 2021-09-28

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21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-09-28

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21/12/2121 December 2021 Notification of Hive Ethical Project Developments Limited as a person with significant control on 2021-09-28

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Memorandum and Articles of Association

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17/11/2117 November 2021 Change of share class name or designation

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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11/11/2111 November 2021 Appointment of Mr Stuart William Whiteford as a director on 2021-09-28

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11/11/2111 November 2021 Appointment of Mr Timothy Giles Redpath as a director on 2021-09-28

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25/05/2125 May 2021 CURRSHO FROM 28/02/2022 TO 31/12/2021

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES

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12/03/2112 March 2021 CESSATION OF SIRIUS RENEWABLE ENERGY LTD AS A PSC

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12/03/2112 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIRIUS RENEWABLE ENERGY (INVESTMENTS) LTD

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01/02/211 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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