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SYKES CAPITAL LTD

Company number 05773396

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	AD01	Registered office address changed from Unit 6a the Village 19/23 King Street Reading RG1 2HG United Kingdom to Unit 6a the Village 17-23 King Street Reading RG1 2HG on 1 November 2024	View PDF Registered office address changed from Unit 6a the Village 19/23 King Street Reading RG1 2HG United Kingdom to Unit 6a the Village 17-23 King Street Reading RG1 2HG on 1 November 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	AD01	Registered office address changed from First Floor 23/24 Market Place Reading Berkshire RG1 2DE United Kingdom to Unit 6a the Village 19/23 King Street Reading RG1 2HG on 23 October 2024	View PDF Registered office address changed from First Floor 23/24 Market Place Reading Berkshire RG1 2DE United Kingdom to Unit 6a the Village 19/23 King Street Reading RG1 2HG on 23 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
06 Sep 2024	MR04	Satisfaction of charge 33 in full	View PDF Satisfaction of charge 33 in full - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	MR04	Satisfaction of charge 057733960041 in full	View PDF Satisfaction of charge 057733960041 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024	MR04	Satisfaction of charge 28 in full	View PDF Satisfaction of charge 28 in full - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	MR04	Satisfaction of charge 057733960040 in full	View PDF Satisfaction of charge 057733960040 in full - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
06 Mar 2023	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	MR04	Satisfaction of charge 32 in full	View PDF Satisfaction of charge 32 in full - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	MR04	Satisfaction of charge 057733960046 in full	View PDF Satisfaction of charge 057733960046 in full - link opens in a new window - 1 page (1 page)
03 Nov 2022	MR04	Satisfaction of charge 057733960038 in full	View PDF Satisfaction of charge 057733960038 in full - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
10 Jun 2022	MR04	Satisfaction of charge 36 in full	View PDF Satisfaction of charge 36 in full - link opens in a new window - 1 page (1 page)
08 Apr 2022	MR04	Satisfaction of charge 35 in full	View PDF Satisfaction of charge 35 in full - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	CH01	Director's details changed for Miss Annabelle Elizabeth Sykes on 23 November 2021	View PDF Director's details changed for Miss Annabelle Elizabeth Sykes on 23 November 2021 - link opens in a new window - 2 pages (2 pages)

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SYKES CAPITAL LTD

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