SIRIUS ECODEV (TORONTO) LIMITED
Company Documents
Date | Description |
---|---|
17/02/2517 February 2025 | Appointment of Mr Giles White as a director on 2025-02-17 |
17/02/2517 February 2025 | Termination of appointment of James Henry Steynor as a director on 2025-02-17 |
17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
03/09/243 September 2024 | Micro company accounts made up to 2023-12-31 |
23/01/2423 January 2024 | Confirmation statement made on 2024-01-17 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
18/09/2318 September 2023 | Micro company accounts made up to 2022-12-31 |
26/01/2326 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
14/02/2214 February 2022 | Confirmation statement made on 2022-01-17 with updates |
31/01/2231 January 2022 | Memorandum and Articles of Association |
31/01/2231 January 2022 | Resolutions |
31/01/2231 January 2022 | Resolutions |
31/01/2231 January 2022 | Resolutions |
27/01/2227 January 2022 | Change of share class name or designation |
26/01/2226 January 2022 | Appointment of Mr Timothy Giles Redpath as a director on 2021-11-19 |
26/01/2226 January 2022 | Appointment of Stuart William Whiteford as a director on 2021-11-19 |
26/01/2226 January 2022 | Notification of Hive Ethical Project Developments Limited as a person with significant control on 2021-11-19 |
26/01/2226 January 2022 | Cessation of Sirius Renewable Energy (Investments) Limited as a person with significant control on 2021-11-19 |
26/01/2226 January 2022 | Cessation of Ecodev Group Ltd as a person with significant control on 2021-11-19 |
26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2021-11-19 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
09/07/219 July 2021 | CURRSHO FROM 31/01/2022 TO 31/12/2021 |
18/01/2118 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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