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SYCOUS LIMITED

Company number 08836039

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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 Feb 2024	CH01	Director's details changed for Joseph Collier on 12 February 2024	View PDF Director's details changed for Joseph Collier on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
29 Mar 2023	CH01	Director's details changed for Mr Luke Hadleigh Chambers on 23 February 2023	View PDF Director's details changed for Mr Luke Hadleigh Chambers on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	PSC01	Notification of Alexander Michael Lehmann as a person with significant control on 31 March 2019	View PDF Notification of Alexander Michael Lehmann as a person with significant control on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC01	Notification of Marcus Werner Lehmann as a person with significant control on 31 March 2019	View PDF Notification of Marcus Werner Lehmann as a person with significant control on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Feb 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Jan 2020	PSC01	Notification of Luke Hadleigh Chambers as a person with significant control on 31 March 2019	View PDF Notification of Luke Hadleigh Chambers as a person with significant control on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC01	Notification of Matthew Thomas Hall as a person with significant control on 31 March 2019	View PDF Notification of Matthew Thomas Hall as a person with significant control on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	View PDF Confirmation statement made on 8 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	PSC07	Cessation of Matthew Thomas Hall as a person with significant control on 31 March 2019	View PDF Cessation of Matthew Thomas Hall as a person with significant control on 31 March 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2020	PSC07	Cessation of Luke Hadleigh Chambers as a person with significant control on 31 March 2019	View PDF Cessation of Luke Hadleigh Chambers as a person with significant control on 31 March 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 March 2019 GBP 2,399.74	View PDF Statement of capital following an allotment of shares on 31 March 2019 GBP 2,399.74 - link opens in a new window - 7 pages (7 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)

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SYCOUS LIMITED

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