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SYZYGY RENEWABLES LIMITED

Company number 07597351

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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 May 2020 TM01 Termination of appointment of Mark Andrew Robinson as a director on 10 May 2020
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Sep 2019 PSC07 Cessation of Neil Sinclair as a person with significant control on 16 September 2019
16 Sep 2019 TM02 Termination of appointment of Bryony Sinclair as a secretary on 16 September 2019
16 Sep 2019 TM01 Termination of appointment of Neil James Sinclair as a director on 16 September 2019
22 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
07 Apr 2017 AP01 Appointment of Mr Mark Andrew Robinson as a director on 1 April 2017
11 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
09 Mar 2016 TM02 Termination of appointment of John Graham David Macdonald-Brown as a secretary on 1 January 2016
09 Mar 2016 AP03 Appointment of Mrs Bryony Sinclair as a secretary on 1 January 2016
09 Mar 2016 AP03 Appointment of Mrs Anna Macdonald-Brown as a secretary on 1 January 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 300
18 Mar 2015 AD01 Registered office address changed from Suite 18, Swan Court 9 Tanner Street London SE1 3LE to 18 Swan Court 9 Tanner Street London SE1 3LE on 18 March 2015
16 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Sep 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 300
07 Sep 2014 CH01 Director's details changed for Mr Neil James Sinclair on 15 May 2014
30 Jun 2014 AD01 Registered office address changed from 4 Fitzhardinge Street London W1H 6EG England on 30 June 2014
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 300