SIRAKOSS LIMITED: Filings

  • Overview

    Company NameSIRAKOSS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC386423
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SIRAKOSS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 12, 2025 with no updates

    3 pagesCS01

    Director's details changed for Tom Buckland on Nov 04, 2025

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    19 pagesAA

    Registered office address changed from Unit 26 Prospect Business Centre Dundee Technology Park Dundee DD2 1TY Scotland to Chapelshade House 78-84 Bell Street Dundee DD1 1RQ on Apr 05, 2024

    1 pagesAD01

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    11 pagesAA

    Appointment of Tom Buckland as a director on Sep 14, 2023

    2 pagesAP01

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    10 pagesAA

    Appointment of Anders Svensson as a director on Sep 20, 2022

    2 pagesAP01

    Registered office address changed from Unit 26 Prospect Business Centre Gemini Crescent Dundee DD1 1TY Scotland to Unit 26 Prospect Business Centre Dundee Technology Park Dundee DD2 1TY on Feb 17, 2022

    1 pagesAD01

    Second filing of a statement of capital following an allotment of shares on Nov 09, 2020

    • Capital: GBP 76,364.22
    5 pagesRP04SH01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    13 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 12, 2021 with updates

    7 pagesCS01

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 12, 2020 with updates

    6 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    25 pagesMA

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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