SIDEY HOLDINGS LIMITED

Company number SC699426

Date	Type	Description	View / Download
06 Dec 2023	AP01	Appointment of Mrs Jonna Karin Opitz as a director on 24 November 2023	(2 pages)
04 Dec 2023	TM01	Termination of appointment of Henrik Hjalmarsson as a director on 24 November 2023	(1 page)
01 Aug 2023	TM01	Termination of appointment of Deborah Elizabeth Ann Dobson as a director on 13 July 2023	(1 page)
01 Aug 2023	TM01	Termination of appointment of Lindsay Clare Arbuthnott as a director on 13 July 2023	(1 page)
17 Jul 2023	MA	Memorandum and Articles of Association	(31 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Jul 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
17 Jul 2023	PSC02	Notification of Inwido Uk Limited as a person with significant control on 13 July 2023	(2 pages)
17 Jul 2023	AP01	Appointment of Henrik Hjalmarsson as a director on 13 July 2023	(2 pages)
17 Jul 2023	AP01	Appointment of Peter Welin as a director on 13 July 2023	(2 pages)
17 Jul 2023	PSC07	Cessation of Lindsay Clare Arbuthnott as a person with significant control on 13 July 2023	(1 page)
17 Jul 2023	PSC07	Cessation of Deborah Elizabeth Ann Dobson as a person with significant control on 13 July 2023	(1 page)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 454,926.8	(4 pages)
07 Jun 2023	AA	Group of companies' accounts made up to 30 June 2022	(35 pages)
05 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with updates	(5 pages)
02 May 2023	SH06	Cancellation of shares. Statement of capital on 20 April 2023 GBP 400,024.00	(5 pages)
02 May 2023	SH03	Purchase of own shares.	(4 pages)
27 Apr 2023	SH02	Statement of capital on 20 March 2023 GBP 400,028.80	(4 pages)
02 Feb 2023	TM01	Termination of appointment of George Mckenna as a director on 2 February 2023	(1 page)
15 Sep 2022	AA01	Previous accounting period extended from 31 May 2022 to 30 June 2022	(1 page)
02 Aug 2022	CS01	Confirmation statement made on 20 May 2022 with updates	(7 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 30 August 2021 GBP 2,400,028.8	(4 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 30 August 2021 GBP 2,400,012.6	(4 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 30 August 2021 GBP 2,250,009.9	(4 pages)
02 Sep 2021	MR01	Registration of charge SC6994260001, created on 23 August 2021	(4 pages)