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SYPS ART LTD.

Company number 08576505

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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 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
02 Nov 2016 CH01 Director's details changed for Mr Alan John Faulkner on 2 November 2016
22 Jun 2016 AD01 Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN to Suite B, Ground Floor Westmead House Farnborough Hampshire GU14 7LP on 22 June 2016
24 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
24 May 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 100
24 May 2016 TM01 Termination of appointment of Montgomery Sinjohn Lewin as a director on 31 March 2016
24 May 2016 TM01 Termination of appointment of Alan Pearce as a director on 31 March 2016
03 May 2016 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 91
22 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 48
04 Aug 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
04 Aug 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 25
28 Jul 2015 SH06 Cancellation of shares. Statement of capital on 30 April 2015
  • GBP 25
28 Jul 2015 SH03 Purchase of own shares.
14 Jul 2015 AP01 Appointment of Mr Montgomery Sinjohn Lewin as a director on 1 July 2015
13 Jul 2015 CH01 Director's details changed for Mr Alan John Faulkner on 27 April 2015
09 Jul 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 39
06 Jul 2015 SH06 Cancellation of shares. Statement of capital on 7 April 2015
  • GBP 39
06 Jul 2015 SH03 Purchase of own shares.
27 May 2015 TM01 Termination of appointment of Elliot Liam Bury Roger De Coverley-Smith as a director on 30 April 2015
17 Apr 2015 AP01 Appointment of Mr Alan John Faulkner as a director on 7 April 2015
19 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Sep 2014 TM01 Termination of appointment of Charlotte Lyth as a director on 12 September 2014
07 Jul 2014 CH01 Director's details changed for Mr Elliot Smith on 19 June 2013
26 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 50