SIRIUS ECODEV (TORONTO) LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewMicro company accounts made up to 2024-12-31

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

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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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17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with no updates

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

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03/09/243 September 2024 Micro company accounts made up to 2023-12-31

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23/01/2423 January 2024 Confirmation statement made on 2024-01-17 with updates

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

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18/09/2318 September 2023 Micro company accounts made up to 2022-12-31

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26/01/2326 January 2023 Confirmation statement made on 2023-01-17 with no updates

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14/02/2214 February 2022 Confirmation statement made on 2022-01-17 with updates

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Memorandum and Articles of Association

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27/01/2227 January 2022 Change of share class name or designation

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26/01/2226 January 2022 Notification of Hive Ethical Project Developments Limited as a person with significant control on 2021-11-19

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26/01/2226 January 2022 Appointment of Mr Timothy Giles Redpath as a director on 2021-11-19

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26/01/2226 January 2022 Appointment of Stuart William Whiteford as a director on 2021-11-19

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26/01/2226 January 2022 Cessation of Sirius Renewable Energy (Investments) Limited as a person with significant control on 2021-11-19

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26/01/2226 January 2022 Cessation of Ecodev Group Ltd as a person with significant control on 2021-11-19

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26/01/2226 January 2022 Statement of capital following an allotment of shares on 2021-11-19

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

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09/07/219 July 2021 CURRSHO FROM 31/01/2022 TO 31/12/2021

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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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