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SYRROS LIMITED

Company number 07785433

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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)
08 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 100,001.00
08 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ £100000 capitalisation 01/05/2015
08 Jun 2015 SH06 Cancellation of shares. Statement of capital on 27 April 2015
  • GBP 1.00
08 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise contract terms 27/04/2015
08 Jun 2015 SH03 Purchase of own shares.
16 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 2
02 Sep 2014 AD01 Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England to Red Sky House Halls Green Weston Hitchin Hertfordshire SG4 7DP on 2 September 2014
02 Sep 2014 TM02 Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 2 September 2014
26 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
26 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Dec 2012 AA01 Current accounting period extended from 30 September 2012 to 28 February 2013
25 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
23 Sep 2011 NEWINC Incorporation