Date | Description |
2024-11-23 |
delete address 36 Butlers Leap
Rugby
Warwickshire
United Kingdom
CV21 3RQ |
2024-11-23 |
insert address 2 Chariot Way
Rugby
CV21 1DA |
2024-11-23 |
update primary_contact 36 Butlers Leap
Rugby
Warwickshire
United Kingdom
CV21 3RQ => 2 Chariot Way
Rugby
CV21 1DA |
2024-11-22 |
update statutory_documents COMPANY NAME CHANGED SIRIUS SUPPLY CHAIN SOLUTIONS LTD
CERTIFICATE ISSUED ON 22/11/24 |
2024-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/23 |
2024-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2024 FROM
36 BUTLERS LEAP
RUGBY
WARWICKSHIRE
CV21 3RQ
UNITED KINGDOM |
2024-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/24, NO UPDATES |
2023-10-02 |
delete source_ip 185.182.90.62 |
2023-10-02 |
insert source_ip 3.10.13.201 |
2023-09-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-09-07 |
update num_mort_outstanding 3 => 2 |
2023-09-07 |
update num_mort_satisfied 0 => 1 |
2023-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/22 |
2023-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 134907550001 |
2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
2023-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIRIUS A CORPORATION LTD / 20/07/2023 |
2023-06-07 |
update num_mort_charges 2 => 3 |
2023-06-07 |
update num_mort_outstanding 2 => 3 |
2023-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-04-22 |
update statutory_documents ADOPT ARTICLES 31/03/2023 |
2023-04-07 |
update num_mort_charges 1 => 2 |
2023-04-07 |
update num_mort_outstanding 1 => 2 |
2023-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 134907550003 |
2023-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 134907550002 |
2022-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2022-09-07 |
update accounts_last_madeup_date null => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
2022-05-07 |
update num_mort_charges 0 => 1 |
2022-05-07 |
update num_mort_outstanding 0 => 1 |
2022-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 134907550001 |
2022-02-07 |
update account_ref_day 31 => 30 |
2022-02-07 |
update account_ref_month 7 => 11 |
2022-02-07 |
update accounts_next_due_date 2023-04-02 => 2022-08-31 |
2022-01-06 |
update statutory_documents PREVSHO FROM 31/07/2022 TO 30/11/2021 |
2021-12-07 |
insert company_previous_name SIRIUS RAIL SOLUTIONS LTD |
2021-12-07 |
update name SIRIUS RAIL SOLUTIONS LTD => SIRIUS SUPPLY CHAIN SOLUTIONS LTD |
2021-10-27 |
update statutory_documents COMPANY NAME CHANGED SIRIUS RAIL SOLUTIONS LTD
CERTIFICATE ISSUED ON 27/10/21 |
2021-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |