SIRAKOSS LIMITED

Company number SC386423

Date	Type	Description	View / Download
13 Nov 2020	MR04	Satisfaction of charge SC3864230002 in full	(1 page)
10 Nov 2020	AD01	Registered office address changed from Unit 26 Prospect Business Centre Dundee Technology Park Dundee DD2 1TY Scotland to Unit 26 Prospect Business Centre Gemini Crescent Dundee DD1 1TY on 10 November 2020	(1 page)
10 Nov 2020	PSC02	Notification of Ossdsign Ab as a person with significant control on 9 November 2020	(2 pages)
09 Nov 2020	TM01	Termination of appointment of Kyparissia Katie Sirinakis as a director on 9 November 2020	(1 page)
09 Nov 2020	TM01	Termination of appointment of Iain Ronald Gibson as a director on 9 November 2020	(1 page)
09 Nov 2020	TM01	Termination of appointment of Thomas Buckland as a director on 9 November 2020	(1 page)
09 Nov 2020	TM01	Termination of appointment of Andrew Sinclair Dunlop as a director on 9 November 2020	(1 page)
09 Nov 2020	AP01	Appointment of Morten Henneveld as a director on 9 November 2020	(2 pages)
09 Nov 2020	PSC07	Cessation of Epidarex Capital Ii Lp as a person with significant control on 9 November 2020	(1 page)
09 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
03 Nov 2020	SH01	Statement of capital following an allotment of shares on 27 October 2020 GBP 75,261.08	(3 pages)
28 Apr 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 69,765.11	(3 pages)
24 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
24 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(6 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
25 Jul 2018	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 29 May 2018	(1 page)
24 Jul 2018	AD01	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Unit 26 Prospect Business Centre Dundee Technology Park Dundee DD2 1TY on 24 July 2018	(1 page)
08 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 October 2017 GBP 69,673.44	(7 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 69,673.44 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 08/02/2018	(3 pages)
09 Jan 2018	PSC02	Notification of Epidarex Capital Ii Lp as a person with significant control on 26 June 2017	(2 pages)
09 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 9 January 2018	(2 pages)
03 Nov 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(4 pages)
12 Oct 2017	MA	Memorandum and Articles of Association	(61 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)