- Company Overview for SYGNA (EMEA) LIMITED (04433181)
- Filing history for SYGNA (EMEA) LIMITED (04433181)
- People for SYGNA (EMEA) LIMITED (04433181)
- Charges for SYGNA (EMEA) LIMITED (04433181)
- More for SYGNA (EMEA) LIMITED (04433181)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Jun 2022 | AP01 | Appointment of Mr Miles Edward Redding as a director on 1 May 2022 | |
15 Jun 2022 | TM01 | Termination of appointment of Scott Baker as a director on 1 June 2022 | |
29 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
01 Jul 2021 | CS01 | Confirmation statement made on 18 June 2021 with no updates | |
24 Feb 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
10 Feb 2021 | PSC01 | Notification of William Bruce Harrison as a person with significant control on 31 December 2020 | |
10 Feb 2021 | MR04 | Satisfaction of charge 044331810001 in full | |
04 Feb 2021 | AA01 | Previous accounting period shortened from 31 May 2021 to 31 December 2020 | |
27 Jan 2021 | AP01 | Appointment of Mr Scott Baker as a director on 31 December 2020 | |
26 Jan 2021 | AP01 | Appointment of Mr Robert Porter as a director on 31 December 2020 | |
26 Jan 2021 | AP01 | Appointment of Mr Andrew Knellar as a director on 31 December 2020 | |
30 Jul 2020 | CS01 | Confirmation statement made on 18 June 2020 with updates | |
15 Jun 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 October 2018
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15 Jun 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 September 2018
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27 May 2020 | RESOLUTIONS |
Resolutions
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27 May 2020 | MA | Memorandum and Articles of Association | |
27 May 2020 | SH08 | Change of share class name or designation | |
21 May 2020 | AP01 | Appointment of Mr Remi Jose Portes as a director on 7 May 2020 | |
21 May 2020 | AP01 | Appointment of Mr Christopher Stuart Dodd as a director on 7 May 2020 | |
20 May 2020 | PSC02 | Notification of Logi-Tek Group Limited as a person with significant control on 7 May 2020 | |
20 May 2020 | TM01 | Termination of appointment of Elizabeth Fletcher as a director on 7 May 2020 | |
20 May 2020 | PSC07 | Cessation of Kevin Fletcher as a person with significant control on 7 May 2020 | |
20 May 2020 | PSC07 | Cessation of Elizabeth Fletcher as a person with significant control on 7 May 2020 | |
20 May 2020 | MR01 | Registration of charge 044331810001, created on 7 May 2020 | |
24 Dec 2019 | AA | Total exemption full accounts made up to 31 May 2019 |