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SIBUTSENG LTD

Company number 13924627

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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)
14 Mar 2024	AD01	Registered office address changed from 8a Church Street Rushden NN10 9YT England to 7 Covallen Court Rushden NN10 0FP on 14 March 2024	View PDF Registered office address changed from 8a Church Street Rushden NN10 9YT England to 7 Covallen Court Rushden NN10 0FP on 14 March 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	TM01	Termination of appointment of Tamsir Nleya as a director on 1 January 2024	View PDF Termination of appointment of Tamsir Nleya as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	PSC07	Cessation of Tamsir Nleya as a person with significant control on 1 January 2024	View PDF Cessation of Tamsir Nleya as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AD01	Registered office address changed from 7 Covallen Court Rushden NN10 0FP England to 8a Church Street Rushden NN10 9YT on 25 July 2023	View PDF Registered office address changed from 7 Covallen Court Rushden NN10 0FP England to 8a Church Street Rushden NN10 9YT on 25 July 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2022	AP01	Appointment of Tyei Nleya as a director on 23 March 2022	View PDF Appointment of Tyei Nleya as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 23 March 2022 GBP 3.00	View PDF Statement of capital following an allotment of shares on 23 March 2022 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AD01	Registered office address changed from Oakmere Belmont Business Park Durham DH1 1TW England to 7 Covallen Court Rushden NN10 0FP on 1 March 2022	View PDF Registered office address changed from Oakmere Belmont Business Park Durham DH1 1TW England to 7 Covallen Court Rushden NN10 0FP on 1 March 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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