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SYGNA (EMEA) LIMITED

Company number 04433181

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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)
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
  • GBP 429.21
15 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 September 2018
  • GBP 419.85
27 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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