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SYCO ENTERTAINMENT LIMITED

Company number 07197993

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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)
13 Jan 2017 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
21 Dec 2016 AA Full accounts made up to 31 March 2016
02 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 200,200
21 Dec 2015 AA Full accounts made up to 31 March 2015
15 Jul 2015 SH02 Consolidation of shares on 3 July 2015
15 Jul 2015 SH08 Change of share class name or designation
15 Jul 2015 SH10 Particulars of variation of rights attached to shares
15 Jul 2015 SH10 Particulars of variation of rights attached to shares
15 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation 03/07/2015
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 200,200
07 Jan 2015 AA Full accounts made up to 31 March 2014
08 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Short-form agreement 27/03/2014
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 200,200
28 Nov 2013 AA Full accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 Jan 2012 CH03 Secretary's details changed for Simon Jenkins on 1 December 2011
20 Dec 2011 AA Full accounts made up to 31 March 2011
19 Jul 2011 TM01 Termination of appointment of Michael Smith as a director
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 200,200.00
12 Jul 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
20 Aug 2010 AP03 Appointment of Simon Jenkins as a secretary
10 Jun 2010 AP01 Appointment of Simon Cowell as a director
04 Jun 2010 AP01 Appointment of Mr Michael Anthony Smith as a director