SIRACOM LTD.

Company number 04285452

Date	Type	Description	View / Download
01 Jun 2017	AD01	Registered office address changed from Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ England to Technology House Magnesium Way Hapton Burnley BB12 7BF on 1 June 2017	(1 page)
23 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(6 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
25 Apr 2016	TM01	Termination of appointment of Michael Joseph Ryan as a director on 5 April 2016	(1 page)
25 Apr 2016	AP01	Appointment of Mr Gerard Patrick O'keeffe as a director on 5 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Philip Brown as a director on 5 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Paul William Bryan as a director on 5 April 2016	(2 pages)
25 Apr 2016	AP03	Appointment of Mr Richard Hinds as a secretary on 5 April 2016	(2 pages)
25 Apr 2016	TM02	Termination of appointment of David Thompson as a secretary on 5 April 2016	(1 page)
25 Apr 2016	AD01	Registered office address changed from Unit T the Loddon Centre Roentgen Road Daneshill East Basingstoke RG24 8NG to Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ on 25 April 2016	(1 page)
21 Apr 2016	CC04	Statement of company's objects	(2 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
21 Apr 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(3 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 2,000	(4 pages)
23 Feb 2016	MR04	Satisfaction of charge 5 in full	(1 page)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
17 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,780	(6 pages)
09 Jul 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
09 Jul 2015	MR04	Satisfaction of charge 3 in full	(1 page)
09 Jul 2015	MR04	Satisfaction of charge 4 in full	(1 page)
07 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1,780	(6 pages)
07 Oct 2014	CH01	Director's details changed for Mr. Michael Joseph Ryan on 6 October 2014	(2 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
09 May 2014	AP01	Appointment of Mr. Michael Joseph Ryan as a director	(2 pages)
16 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 1,780	(4 pages)