Companies House does not verify the accuracy of the information filed

Advanced company search

SIRIUS ECODEV (LAMBEETH) LIMITED

Company number 13138459

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	PSC07	Cessation of Sirius Renewable Energy (Investments) Limited as a person with significant control on 28 February 2022	View PDF Cessation of Sirius Renewable Energy (Investments) Limited as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC07	Cessation of Ecodev Group Ltd as a person with significant control on 28 February 2022	View PDF Cessation of Ecodev Group Ltd as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC02	Notification of Hive Ethical Project Developments Limited as a person with significant control on 28 February 2022	View PDF Notification of Hive Ethical Project Developments Limited as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AP01	Appointment of Mr Timothy Giles Redpath as a director on 28 February 2022	View PDF Appointment of Mr Timothy Giles Redpath as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AP01	Appointment of Stuart William Whiteford as a director on 28 February 2022	View PDF Appointment of Stuart William Whiteford as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-18 GBP 2	View PDF Incorporation Statement of capital on 2021-01-18 GBP 2 - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?