SYON CLINIC LIMITED

Company number 05706302

Date	Type	Description	View / Download
06 Jun 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 March 2019	(1 page)
31 May 2019	AD01	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 1st Floor 30 Cannon Street London EC4M 6YN on 31 May 2019	(1 page)
08 May 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 May 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
07 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2018	AP01	Appointment of Mr Keith John Search as a director on 7 December 2018	(2 pages)
05 Dec 2018	TM02	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 29 November 2018	(1 page)
27 Jun 2018	AA	Full accounts made up to 30 September 2017	(23 pages)
26 Jun 2018	TM01	Termination of appointment of Marcus Taylor as a director on 19 June 2018	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(5 pages)
21 Sep 2017	MA	Memorandum and Articles of Association	(28 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 6 July 2017 GBP 180	(3 pages)
07 Aug 2017	SH03	Purchase of own shares.	(3 pages)
20 Jul 2017	SH06	Cancellation of shares. Statement of capital on 6 July 2017 GBP 100	(4 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
06 Jul 2017	PSC02	Notification of Sentosa Uk Limited as a person with significant control on 6 July 2017	(2 pages)
06 Jul 2017	PSC05	Change of details for General Healthcare Holdings (3) Limited as a person with significant control on 6 July 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Marcus Taylor as a director on 30 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Kevin John Haimes as a director on 30 June 2017	(2 pages)
03 Jul 2017	AA	Full accounts made up to 30 September 2016	(22 pages)
27 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
19 Apr 2016	AA	Full accounts made up to 30 September 2014	(17 pages)
22 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 101	(4 pages)

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