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SYON ART LTD

Company number 06899578

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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)
10 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
23 Jan 2018 SH03 Purchase of own shares.
15 Jan 2018 SH06 Cancellation of shares. Statement of capital on 11 April 2017
  • GBP 8,920.00
29 Sep 2017 AA Group of companies' accounts made up to 31 January 2017
16 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
12 May 2017 AP01 Appointment of Eugene Thomas Boyle as a director on 8 May 2017
26 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2017 TM01 Termination of appointment of Christopher John Kneale as a director on 11 April 2017
07 Apr 2017 AD02 Register inspection address has been changed from The Director General's House 15 Rockstone Place Southampton SO15 2EP United Kingdom to Albert Yard 7 Glasshouse Walk London SE11 5ES
07 Apr 2017 AD04 Register(s) moved to registered office address Albert Yard 7 Glasshouse Walk London SE11 5ES
05 Jul 2016 AA Group of companies' accounts made up to 31 January 2016
12 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10,000
31 Jul 2015 AA Group of companies' accounts made up to 31 January 2015
26 Jun 2015 MR01 Registration of charge 068995780003, created on 18 June 2015
11 May 2015 CH01 Director's details changed for Mr Mark Henry Storey on 1 August 2014
11 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 10,000
14 Apr 2015 MR01 Registration of charge 068995780002, created on 14 April 2015
19 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 May 2014
25 Sep 2014 AA Group of companies' accounts made up to 31 January 2014
16 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 10,000

Statement of capital on 2014-05-16
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 19/03/2015
16 Oct 2013 AA Group of companies' accounts made up to 31 January 2013
21 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
01 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 May 2012
04 Oct 2012 AA Group of companies' accounts made up to 31 January 2012
11 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/03/2013