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SYLATECH LIMITED

Company number 08870148

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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 2015	TM01	Termination of appointment of David Bradley as a director on 13 February 2015	View PDF Termination of appointment of David Bradley as a director on 13 February 2015 - link opens in a new window - 1 page (1 page)
19 Sep 2014	MR01	Registration of charge 088701480002, created on 19 September 2014	View PDF Registration of charge 088701480002, created on 19 September 2014 - link opens in a new window - 24 pages (24 pages)
05 Jun 2014	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 5 June 2014	View PDF Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 5 June 2014 - link opens in a new window - 1 page (1 page)
12 May 2014	SH02	Sub-division of shares on 2 May 2014	View PDF Sub-division of shares on 2 May 2014 - link opens in a new window - 5 pages (5 pages)
12 May 2014	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)
12 May 2014	SH01	Statement of capital following an allotment of shares on 2 May 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 May 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 02/05/2014 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub divided 02/05/2014 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 May 2014	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 - 11 pages (11 pages)
07 May 2014	MR01	Registration of charge 088701480001, created on 2 May 2014	View PDF Registration of charge 088701480001, created on 2 May 2014 - link opens in a new window - 24 pages (24 pages)
19 Mar 2014	AP01	Appointment of Mark David Russell Chappell as a director on 18 March 2014	View PDF Appointment of Mark David Russell Chappell as a director on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AP01	Appointment of Mr William Benjamin Shaw as a director on 18 March 2014	View PDF Appointment of Mr William Benjamin Shaw as a director on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	AP01	Appointment of Christopher William Shaw as a director on 18 March 2014	View PDF Appointment of Christopher William Shaw as a director on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	AP01	Appointment of Mr John Dominic Mcgreevy as a director on 18 March 2014	View PDF Appointment of Mr John Dominic Mcgreevy as a director on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	AP01	Appointment of Mr David Bradley as a director on 18 March 2014	View PDF Appointment of Mr David Bradley as a director on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	TM01	Termination of appointment of Sean Torquil Nicolson as a director on 18 March 2014	View PDF Termination of appointment of Sean Torquil Nicolson as a director on 18 March 2014 - link opens in a new window - 1 page (1 page)
18 Mar 2014	AP01	Appointment of Mr Gordon James Gunn as a director on 18 March 2014	View PDF Appointment of Mr Gordon James Gunn as a director on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	View PDF Current accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2014	CERTNM	Company name changed crossco (1356) LIMITED\certificate issued on 17/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-14	View PDF Company name changed crossco (1356) LIMITED\certificate issued on 17/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-14 - link opens in a new window - 3 pages (3 pages)
30 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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