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SIR NEWCO 2 LIMITED

Company number 11228223

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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)
11 Jul 2022 AP01 Appointment of Mr. Frederick Joseph Brooks as a director on 6 July 2022
11 Jul 2022 TM01 Termination of appointment of Sandra Louise Gumm as a director on 6 July 2022
11 Jul 2022 AP04 Appointment of Sanne Fund Services (Uk) Limited as a secretary on 6 July 2022
11 Jul 2022 TM01 Termination of appointment of Nicholas Mark Leslau as a director on 6 July 2022
10 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
04 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
16 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
02 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
10 Apr 2019 PSC02 Notification of Secure Income Reit Plc as a person with significant control on 22 March 2018
10 Apr 2019 PSC07 Cessation of Sir Maple Holdco Limited as a person with significant control on 22 March 2018
22 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-19
27 Feb 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
27 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-27
  • GBP 10