SIDREW LIMITED: Filings

  • Overview

    Company NameSIDREW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01979368
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SIDREW LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Andrew Peter Mccleave on Nov 21, 2025

    2 pagesCH01

    Director's details changed for Mrs Pamela Mary Mccleave on Nov 21, 2025

    2 pagesCH01

    Change of details for Mr Andrew Peter Mccleave as a person with significant control on Nov 21, 2025

    2 pagesPSC04

    Confirmation statement made on Nov 14, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Cessation of David Mccleave as a person with significant control on Jul 02, 2025

    1 pagesPSC07

    Cessation of Pamela Mary Mccleave as a person with significant control on Jul 03, 2025

    1 pagesPSC07

    Notification of Simon David Mccleave as a person with significant control on Jul 03, 2025

    2 pagesPSC01

    Notification of Andrew Peter Mccleave as a person with significant control on Jul 03, 2025

    2 pagesPSC01

    Change of details for Mrs Pamela Mary Mccleave as a person with significant control on Jul 02, 2025

    2 pagesPSC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Authorised share capital be dispensed with, sub-division 06/06/2025
    RES13

    Memorandum and Articles of Association

    17 pagesMA

    Sub-division of shares on Jun 06, 2025

    4 pagesSH02

    Appointment of Mr Simon David Mccleave as a director on May 01, 2025

    2 pagesAP01

    Appointment of Mr Andrew Peter Mccleave as a director on May 01, 2025

    2 pagesAP01

    Confirmation statement made on Nov 14, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    13 pagesAA

    Termination of appointment of David Mccleave as a director on Dec 31, 2023

    1 pagesTM01

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jun 01, 2021

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0