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SIRIUS CONSTELLATION LTD

Company number 10370422

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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)
28 Jan 2026 PSC01 Notification of Rosalind Glaister as a person with significant control on 27 January 2026
View PDF Notification of Rosalind Glaister as a person with significant control on 27 January 2026 - link opens in a new window - 2 pages (2 pages)
13 Jan 2026 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid on this transaction.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid on this transaction.
- link opens in a new window - 4 pages (4 pages)
13 Jan 2026 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid on this transaction.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid on this transaction.
- link opens in a new window - 4 pages (4 pages)
08 Jan 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re - director's authorisation 11/11/2025
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re - director's authorisation 11/11/2025
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
08 Jan 2026 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Director's authorisation -- share buyback 21/10/2025
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Director's authorisation -- share buyback 21/10/2025
- link opens in a new window - 4 pages (4 pages)
06 Jan 2026 SH06 Cancellation of shares. Statement of capital on 21 November 2025
  • GBP 8,405.10
View PDF Cancellation of shares. Statement of capital on 21 November 2025
  • GBP 8,405.10
- link opens in a new window - 4 pages (4 pages)
06 Jan 2026 SH06 Cancellation of shares. Statement of capital on 20 November 2025
  • GBP 9,610.20
View PDF Cancellation of shares. Statement of capital on 20 November 2025
  • GBP 9,610.20
- link opens in a new window - 4 pages (4 pages)
30 Dec 2025 PSC01 Notification of Rosie Glaister as a person with significant control on 11 December 2025
View PDF Notification of Rosie Glaister as a person with significant control on 11 December 2025 - link opens in a new window - 2 pages (2 pages)
28 Dec 2025 PSC04 Change of details for Malcolm Glaister as a person with significant control on 25 December 2025
View PDF Change of details for Malcolm Glaister as a person with significant control on 25 December 2025 - link opens in a new window - 2 pages (2 pages)
21 Dec 2025 PSC07 Cessation of A Person with Significant Control as a person with significant control on 20 December 2025
View PDF Cessation of A Person with Significant Control as a person with significant control on 20 December 2025 - link opens in a new window - 1 page (1 page)
21 Dec 2025 PSC04 Change of details for a person with significant control
View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
21 Dec 2025 PSC01 Notification of Malcolm Glaister as a person with significant control on 19 December 2025
View PDF Notification of Malcolm Glaister as a person with significant control on 19 December 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2025 PSC09 Withdrawal of a person with significant control statement on 19 December 2025
View PDF Withdrawal of a person with significant control statement on 19 December 2025 - link opens in a new window - 2 pages (2 pages)
20 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
10 Nov 2025 CS01 Confirmation statement made on 7 November 2025 with updates
View PDF Confirmation statement made on 7 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
26 Sep 2025 AA Unaudited abridged accounts made up to 31 December 2024
View PDF Unaudited abridged accounts made up to 31 December 2024 - link opens in a new window - 13 pages (13 pages)
04 Aug 2025 TM01 Termination of appointment of David Lindsay Willetts as a director on 4 August 2025
View PDF Termination of appointment of David Lindsay Willetts as a director on 4 August 2025 - link opens in a new window - 1 page (1 page)
24 Feb 2025 TM01 Termination of appointment of Alistair Charles Hancock as a director on 21 February 2025
View PDF Termination of appointment of Alistair Charles Hancock as a director on 21 February 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025 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)
28 Jan 2025 PSC07 Cessation of Malcolm Glaister as a person with significant control on 1 November 2022
View PDF Cessation of Malcolm Glaister as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 4 pages (4 pages)
13 Nov 2024 CH01 Director's details changed for Mr Alistair Charles Hancock on 12 November 2024
View PDF Director's details changed for Mr Alistair Charles Hancock on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2024 CH01 Director's details changed for Mr Christopher Michael Jefferies Hancock on 22 October 2024
View PDF Director's details changed for Mr Christopher Michael Jefferies Hancock on 22 October 2024 - link opens in a new window - 2 pages (2 pages)