Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Nov 2021 |
PSC07 |
Cessation of Ioannis Psarras as a person with significant control on 15 March 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 25/10/2023.
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02 Nov 2021 |
PSC07 |
Cessation of Panagiotis Melissaropoulos as a person with significant control on 15 March 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 25/10/2023.
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02 Nov 2021 |
PSC02 |
Notification of Sitecore Uk Ltd. as a person with significant control on 15 March 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 26/10/2023
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28 Oct 2021 |
TM01 |
Termination of appointment of Russell James Webb as a director on 30 September 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Tresilian Candice Cannone as a director on 30 September 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr Karl Coleman as a director on 19 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2021 |
AP01 |
Appointment of Mr Russell James Webb as a director on 25 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Tresilian Candice Cannone as a director on 25 May 2021
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31 May 2021 |
TM01 |
Termination of appointment of Panagiotis Melissaropoulos as a director on 25 May 2021
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31 May 2021 |
AP01 |
Appointment of Mr David Larry Reid as a director on 25 May 2021
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31 May 2021 |
AD01 |
Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB England to 4th Floor International House 1 st Katharine's Way London E1W 1UN on 31 May 2021
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31 May 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 June 2021
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31 May 2021 |
TM01 |
Termination of appointment of Ioannis Psarras as a director on 25 May 2021
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29 Apr 2021 |
AA01 |
Previous accounting period extended from 30 October 2020 to 31 December 2020
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01 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2019
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01 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2020
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15 Jan 2021 |
AA01 |
Current accounting period extended from 30 October 2021 to 31 December 2021
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10 Jan 2021 |
SH02 |
Sub-division of shares on 7 October 2016
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31 Dec 2020 |
PSC04 |
Change of details for Mr Panagiotis Melissaropoulos as a person with significant control on 21 December 2020
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30 Dec 2020 |
CS01 |
30/12/20 Statement of Capital gbp 2
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24 Dec 2020 |
PSC07 |
Cessation of Panagiotis Melissaropoulos as a person with significant control on 21 December 2020
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24 Dec 2020 |
PSC07 |
Cessation of Ioannis Psarras as a person with significant control on 21 December 2020
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24 Dec 2020 |
PSC04 |
Change of details for Mr Panagiotis Melissaropoulos as a person with significant control on 21 December 2020
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24 Dec 2020 |
PSC04 |
Change of details for Mr Ioannis Psarras as a person with significant control on 21 December 2020
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