- Company Overview for SYPRO MANAGEMENT LIMITED (06413057)
- Filing history for SYPRO MANAGEMENT LIMITED (06413057)
- People for SYPRO MANAGEMENT LIMITED (06413057)
- Charges for SYPRO MANAGEMENT LIMITED (06413057)
- More for SYPRO MANAGEMENT LIMITED (06413057)
| 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) |
|---|---|---|---|
| 10 Jun 2021 | MA | Memorandum and Articles of Association | |
| 10 Jun 2021 | RESOLUTIONS |
Resolutions
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| 09 May 2021 | PSC02 | Notification of Project 55 Bidco Limited as a person with significant control on 28 April 2021 | |
| 09 May 2021 | PSC07 | Cessation of Gerard Andrew Lindley Toplass as a person with significant control on 28 April 2021 | |
| 09 May 2021 | PSC07 | Cessation of Stuart Kings as a person with significant control on 28 April 2021 | |
| 29 Apr 2021 | MR01 | Registration of charge 064130570001, created on 28 April 2021 | |
| 26 Oct 2020 | CS01 | Confirmation statement made on 26 October 2020 with no updates | |
| 01 Oct 2020 | CH01 | Director's details changed for Mr Simon Christopher Hunt on 1 October 2020 | |
| 01 Oct 2020 | CH01 | Director's details changed for Doctor Stuart Graham Kings on 1 October 2020 | |
| 01 Oct 2020 | CH03 | Secretary's details changed for Mr Gerard Andrew Lindley Toplass on 1 October 2020 | |
| 01 Oct 2020 | CH01 | Director's details changed for Mr Gerard Andrew Lindley Toplass on 1 October 2020 | |
| 11 Feb 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 29 Oct 2019 | CS01 | Confirmation statement made on 29 October 2019 with no updates | |
| 23 Oct 2019 | CS01 | Confirmation statement made on 23 October 2019 with no updates | |
| 03 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 31 Oct 2018 | CS01 | Confirmation statement made on 27 October 2018 with no updates | |
| 04 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 27 Oct 2017 | CS01 | Confirmation statement made on 27 October 2017 with no updates | |
| 12 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 28 Jun 2017 | AD01 | Registered office address changed from Unit 10 Redcliff Road Melton North Ferriby North Humberside HU14 3RS to 19 Bowlalley Lane Hull HU1 1XR on 28 June 2017 | |
| 01 Nov 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
| 12 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 02 Nov 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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| 05 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 12 Nov 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
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