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SITEMINDER DISTRIBUTION LIMITED

Company number 07242801

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Company Results (links open in a new window)
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)
15 Jul 2026 TM02 Termination of appointment of Ahmer Iqbal Khan Baloch as a secretary on 7 July 2026
View PDF Termination of appointment of Ahmer Iqbal Khan Baloch as a secretary on 7 July 2026 - link opens in a new window - 1 page (1 page)
15 Jul 2026 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Jul 2026 PSC07 Cessation of Siteminder Limited as a person with significant control on 8 July 2026
View PDF Cessation of Siteminder Limited as a person with significant control on 8 July 2026 - link opens in a new window - 1 page (1 page)
29 Jun 2026 AD01 Registered office address changed from 2nd Floor 55 Ludgate Hill London EC4M 7JW United Kingdom to Suite 1 7th Floor 50 Broadway London SW1H 0DB on 29 June 2026
View PDF Registered office address changed from 2nd Floor 55 Ludgate Hill London EC4M 7JW United Kingdom to Suite 1 7th Floor 50 Broadway London SW1H 0DB on 29 June 2026 - link opens in a new window - 1 page (1 page)
18 May 2026 CS01 Confirmation statement made on 4 May 2026 with no updates
View PDF Confirmation statement made on 4 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2026 MR04 Satisfaction of charge 072428010002 in full
View PDF Satisfaction of charge 072428010002 in full - link opens in a new window - 1 page (1 page)
28 Apr 2026 MR01 Registration of charge 072428010003, created on 23 April 2026
View PDF Registration of charge 072428010003, created on 23 April 2026 - link opens in a new window - 38 pages (38 pages)
12 Apr 2026 AA Full accounts made up to 30 June 2025
View PDF Full accounts made up to 30 June 2025 - link opens in a new window - 30 pages (30 pages)
06 May 2025 CS01 Confirmation statement made on 4 May 2025 with updates
View PDF Confirmation statement made on 4 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2025 CH03 Secretary's details changed for Mr Ahmer Iqbal Khan Baloch on 27 March 2025
View PDF Secretary's details changed for Mr Ahmer Iqbal Khan Baloch on 27 March 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025 AD01 Registered office address changed from 1 Chamberlain Square Birmingham B3 3AX England to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 30 January 2025
View PDF Registered office address changed from 1 Chamberlain Square Birmingham B3 3AX England to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 30 January 2025 - link opens in a new window - 1 page (1 page)
07 Jan 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 30 pages (30 pages)
09 Sep 2024 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 May 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 - 29 pages (29 pages)
07 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023 TM02 Termination of appointment of Kavya Abbineni as a secretary on 6 August 2023
View PDF Termination of appointment of Kavya Abbineni as a secretary on 6 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023 AP03 Appointment of Mr Ahmer Iqbal Khan Baloch as a secretary on 7 August 2023
View PDF Appointment of Mr Ahmer Iqbal Khan Baloch as a secretary on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023 MR04 Satisfaction of charge 072428010001 in full
View PDF Satisfaction of charge 072428010001 in full - link opens in a new window - 1 page (1 page)
19 Jul 2023 MR01 Registration of charge 072428010002, created on 17 July 2023
View PDF Registration of charge 072428010002, created on 17 July 2023 - link opens in a new window - 52 pages (52 pages)
17 Jul 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
17 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 - 25 pages (25 pages)
24 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 July 2016
  • GBP 4,651,778
View PDF Second filing of a statement of capital following an allotment of shares on 1 July 2016
  • GBP 4,651,778
- link opens in a new window - 4 pages (4 pages)
18 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023 AP01 Appointment of Mr Jonathan Claude Kenny as a director on 15 February 2023
View PDF Appointment of Mr Jonathan Claude Kenny as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)