SIAN MARIE FASHION LTD

Company number 11202204

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
18 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
18 Feb 2019 PSC02 Notification of Amsvest Limited as a person with significant control on 24 January 2019
18 Feb 2019 PSC01 Notification of Sian Marie Gabbidon as a person with significant control on 24 January 2019
18 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 18 February 2019
01 Feb 2019 MA Memorandum and Articles of Association
01 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 200
25 Jan 2019 AP01 Appointment of Lord Alan Michael Sugar as a director on 24 January 2019
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 4 January 2019
  • GBP 1
07 Jan 2019 AD01 Registered office address changed from 39 Fenton Gate Middleton Leeds West Yorkshire LS10 4FT United Kingdom to Amshold House Goldings Hill Loughton Essex IG10 2RW on 7 January 2019
07 Jan 2019 AP03 Appointment of Mr Michael Ray as a secretary on 4 January 2019
07 Jan 2019 AA01 Current accounting period extended from 28 February 2019 to 30 June 2019
13 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted