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SYCAP GROUP (UK) LIMITED

Company number 06927265

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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)
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 August 2012
  • GBP 6,567,381.00
06 Sep 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 6,567,373
28 Sep 2012 SH01 Statement of capital following an allotment of shares on 30 August 2012
  • GBP 6,567,373
28 Sep 2012 SH01 Statement of capital following an allotment of shares on 16 June 2012
  • GBP 5,676,001
28 Sep 2012 SH01 Statement of capital following an allotment of shares on 16 June 2012
  • GBP 5,670,873
29 Aug 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 5,088,832.00
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 5,663,856
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 5,617,704
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 5,611,691
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 5,551,563
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 4,914,352
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 4,885,112
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 3,861,720
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 8 June 2009
  • GBP 8,908,831
01 Aug 2012 CH01 Director's details changed for Mr Robert Paul Lempka on 1 January 2012
01 Aug 2012 CH01 Director's details changed for Ms Angela Sadler on 1 January 2012
01 Aug 2012 CH01 Director's details changed for Mr Hermann Watzinger on 1 January 2012
01 Aug 2012 CH01 Director's details changed for Mr Thomas Winkler on 1 January 2012
01 Aug 2012 CH01 Director's details changed for Mr Robert Paul Lempka on 1 January 2012
31 Jul 2012 MEM/ARTS Memorandum and Articles of Association
31 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
24 Aug 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
22 Aug 2011 CH01 Director's details changed for Ms Angela Sadler on 17 March 2011