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SIT DOWN INVESTMENTS UK LIMITED

Company number 12266769

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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)
10 Nov 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2020	AD01	Registered office address changed from Unit 5 Lidgate Crescent Langthwaite Road Langthwaite Grange Ind Estate Pontefract WF9 3AP United Kingdom to Unit 53 Lidgate Crescent South Kirkby Pontefract WF9 3NR on 24 March 2020	View PDF Registered office address changed from Unit 5 Lidgate Crescent Langthwaite Road Langthwaite Grange Ind Estate Pontefract WF9 3AP United Kingdom to Unit 53 Lidgate Crescent South Kirkby Pontefract WF9 3NR on 24 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 October 2019 GBP 1,590	View PDF Second filing of a statement of capital following an allotment of shares on 29 October 2019 GBP 1,590 - link opens in a new window - 7 pages (7 pages)
02 Mar 2020	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)
07 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	PSC07	Cessation of Adrian Brooks as a person with significant control on 29 October 2019	View PDF Cessation of Adrian Brooks as a person with significant control on 29 October 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	AP01	Appointment of Mr Lee Robert Brooks as a director on 29 October 2019	View PDF Appointment of Mr Lee Robert Brooks as a director on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	AP01	Appointment of Mr Ben Hayden Brooks as a director on 29 October 2019	View PDF Appointment of Mr Ben Hayden Brooks as a director on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	SH01	Statement of capital following an allotment of shares on 29 October 2019 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2020.	View PDF Statement of capital following an allotment of shares on 29 October 2019 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2020. - link opens in a new window - 4 pages (4 pages)
16 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-16 GBP .01	View PDF Incorporation Statement of capital on 2019-10-16 GBP .01 - link opens in a new window - 42 pages (42 pages)

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