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SYGNA (EMEA) LIMITED

Company number 04433181

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Company Results (links open in a new window)
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)
03 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with updates
19 Jun 2019 PSC01 Notification of Elizabeth Fletcher as a person with significant control on 19 June 2019
01 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 October 2018
  • GBP 429.21
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/2020.
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 419.85
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/2020.
28 Aug 2018 SH06 Cancellation of shares. Statement of capital on 12 July 2018
  • GBP 210.00
28 Aug 2018 SH03 Purchase of own shares.
31 Jul 2018 SH01 Statement of capital following an allotment of shares on 12 July 2018
  • GBP 419.85
26 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2018 PSC07 Cessation of Spencer Hambleton Oliver as a person with significant control on 12 July 2018
13 Jul 2018 PSC04 Change of details for Mr Kevin Fletcher as a person with significant control on 12 July 2018
13 Jul 2018 TM01 Termination of appointment of Michelle Jane Oliver as a director on 12 July 2018
13 Jul 2018 TM01 Termination of appointment of Spencer Hambledon Oliver as a director on 12 July 2018
20 Jun 2018 SH02 Sub-division of shares on 30 April 2018
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
15 Jun 2018 CS01 Confirmation statement made on 8 May 2018 with updates
12 Jun 2018 SH02 Sub-division of shares on 30 April 2018
11 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
17 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
20 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 420
21 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
12 Oct 2015 TM01 Termination of appointment of Steven Daniel Lee as a director on 1 October 2015
14 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 420