SYLATECH LIMITED

Company number 08870148

Date	Type	Description	View / Download
30 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with updates	(3 pages)
24 Jan 2019	MR01	Registration of charge 088701480006, created on 22 January 2019	(29 pages)
24 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(15 pages)
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(4 pages)
24 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
20 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 1,111	(3 pages)
19 Sep 2017	SH08	Change of share class name or designation	(2 pages)
18 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Aug 2017	AP01	Appointment of Mr Joseph Robinson as a director on 1 August 2017	(2 pages)
21 Jul 2017	MR01	Registration of charge 088701480005, created on 21 July 2017	(23 pages)
22 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(18 pages) Download iXBRL
02 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(6 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(10 pages)
07 Sep 2016	TM01	Termination of appointment of Mark David Chappell as a director on 5 September 2016	(1 page)
18 May 2016	MR02	Registration of acquisition 088701480004, acquired on 29 March 2016	(21 pages)
08 Mar 2016	AD01	Registered office address changed from Micro Metalsmiths Foundry Buildings Kirkdale Road Kirkbymoorside York North Yorkshire YO62 6PX to Foundry Buildings Kirkdale Road Kirkbymoorside York YO62 6PX on 8 March 2016	(1 page)
11 Feb 2016	MR04	Satisfaction of charge 088701480002 in full	(1 page)
02 Feb 2016	AP01	Appointment of Mr Charles James Campbell Breese as a director on 1 February 2016	(2 pages)
01 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000	(4 pages)
22 Dec 2015	MR01	Registration of charge 088701480003, created on 18 December 2015	(22 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
30 Nov 2015	MR04	Satisfaction of charge 088701480001 in full	(1 page)
17 Jun 2015	TM01	Termination of appointment of Gordon James Gunn as a director on 11 June 2015	(1 page)
25 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1,000	(5 pages)
25 Feb 2015	TM01	Termination of appointment of David Bradley as a director on 13 February 2015	(1 page)

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