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SIB UK PVT LTD

Company number 10789348

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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)
21 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jun 2019	CH01	Director's details changed for Mr Chaitanya Kumar on 24 June 2019	View PDF Director's details changed for Mr Chaitanya Kumar on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	AD01	Registered office address changed from 35 New Broad Street London EC2M 1NH England to 18 Roneo Corner Hornchurch RM12 4TN on 24 June 2019	View PDF Registered office address changed from 35 New Broad Street London EC2M 1NH England to 18 Roneo Corner Hornchurch RM12 4TN on 24 June 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Feb 2019	AA01	Previous accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AD01	Registered office address changed from 55 Old Broad Street London EC2M 1RX England to 35 New Broad Street London EC2M 1NH on 27 November 2017	View PDF Registered office address changed from 55 Old Broad Street London EC2M 1RX England to 35 New Broad Street London EC2M 1NH on 27 November 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	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 - 30 pages (30 pages)
15 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Jun 2017	AD01	Registered office address changed from 3rd Floor, 120 Baker Street London W1U 6TU England to 55 Old Broad Street London EC2M 1RX on 12 June 2017	View PDF Registered office address changed from 3rd Floor, 120 Baker Street London W1U 6TU England to 55 Old Broad Street London EC2M 1RX on 12 June 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	AP01	Appointment of Mr Chaitanya Kumar as a director on 5 June 2017	View PDF Appointment of Mr Chaitanya Kumar as a director on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	TM01	Termination of appointment of Stuart Brain as a director on 5 June 2017	View PDF Termination of appointment of Stuart Brain as a director on 5 June 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-25 GBP 100 - link opens in a new window - 56 pages (56 pages)

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SIB UK PVT LTD

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