Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2023 |
TM01 |
Termination of appointment of Gavin Michael Urtel as a director on 23 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Björn Callenfors as a director on 23 February 2023
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03 Jan 2023 |
CERTNM |
Company name changed sitoc LIMITED\certificate issued on 03/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-08
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30 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
PSC02 |
Notification of Observit Ab as a person with significant control on 17 May 2022
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14 Jun 2022 |
PSC07 |
Cessation of Michelle Elizabeth Urtel as a person with significant control on 17 May 2022
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14 Jun 2022 |
PSC07 |
Cessation of Gavin Michael Urtel as a person with significant control on 17 May 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2019 |
PSC04 |
Change of details for Mr Gavin Michael Urtel as a person with significant control on 15 October 2018
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31 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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31 Dec 2018 |
PSC04 |
Change of details for Mrs Michelle Elizabeth Urtel as a person with significant control on 15 October 2018
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31 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Dec 2017 |
PSC01 |
Notification of Michelle Elizabeth Urtel as a person with significant control on 17 December 2017
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21 Dec 2017 |
PSC01 |
Notification of Gavin Michael Urtel as a person with significant control on 17 December 2017
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21 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 21 December 2017
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