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SITECORE UK LTD.

Company number 05505160

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	TM01	Termination of appointment of Jeanne Locanthi Mclaughlin as a director on 21 February 2024	View PDF Termination of appointment of Jeanne Locanthi Mclaughlin as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 34 pages (34 pages)
19 Dec 2023	MR01	Registration of charge 055051600004, created on 13 December 2023	View PDF Registration of charge 055051600004, created on 13 December 2023 - link opens in a new window - 12 pages (12 pages)
04 Sep 2023	AD01	Registered office address changed from 4th Floor International House 1 st Katharines Way London E1W 1UN to 10 Eastbourne Terrace London W2 6LG on 4 September 2023	View PDF Registered office address changed from 4th Floor International House 1 st Katharines Way London E1W 1UN to 10 Eastbourne Terrace London W2 6LG on 4 September 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 110 pages (110 pages)
27 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 34 pages (34 pages)
07 Feb 2023	AP01	Appointment of Darren Paul Bruton as a director on 3 February 2023	View PDF Appointment of Darren Paul Bruton as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	TM01	Termination of appointment of Karl Coleman as a director on 29 July 2022	View PDF Termination of appointment of Karl Coleman as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Oct 2021	AP01	Appointment of Mr Karl Coleman as a director on 19 October 2021	View PDF Appointment of Mr Karl Coleman as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 28 pages (28 pages)
03 Aug 2021	MR01	Registration of charge 055051600003, created on 30 July 2021	View PDF Registration of charge 055051600003, created on 30 July 2021 - link opens in a new window - 45 pages (45 pages)
03 Jun 2021	AP01	Appointment of Jeanne Locanthi Mclaughlin as a director on 28 May 2021	View PDF Appointment of Jeanne Locanthi Mclaughlin as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	TM01	Termination of appointment of John Houston Gardiner Iii as a director on 28 May 2021	View PDF Termination of appointment of John Houston Gardiner Iii as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AP01	Appointment of David Larry Reid as a director on 30 April 2021	View PDF Appointment of David Larry Reid as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AP01	Appointment of John Houston Gardiner Iii as a director on 30 April 2021	View PDF Appointment of John Houston Gardiner Iii as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	TM01	Termination of appointment of Priya Mehul Jain as a director on 30 April 2021	View PDF Termination of appointment of Priya Mehul Jain as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of Richard Max Foehr as a director on 30 April 2021	View PDF Termination of appointment of Richard Max Foehr as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	MR04	Satisfaction of charge 055051600002 in full	View PDF Satisfaction of charge 055051600002 in full - link opens in a new window - 1 page (1 page)
10 Aug 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 30 pages (30 pages)
28 May 2020	AP01	Appointment of Ms Priya Mehul Jain as a director on 1 April 2020	View PDF Appointment of Ms Priya Mehul Jain as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)

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