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SYON CREATIVE LIMITED

Company number 08954806

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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)
01 Aug 2024 AA Micro company accounts made up to 31 March 2024
22 May 2024 MA Memorandum and Articles of Association
22 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
15 Jun 2023 AA Micro company accounts made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
09 Mar 2022 PSC04 Change of details for Jed Chamberlain as a person with significant control on 9 March 2022
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
22 Jun 2021 AD01 Registered office address changed from 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ United Kingdom to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 22 June 2021
18 Jun 2021 PSC04 Change of details for Mr Robert James Richards as a person with significant control on 18 June 2021
18 Jun 2021 CH01 Director's details changed for Mr Robert James Richards on 18 June 2021
18 Jun 2021 CH01 Director's details changed for Mr Martin Spencer on 18 June 2021
18 Jun 2021 PSC04 Change of details for Mr Martin Spencer as a person with significant control on 18 June 2021
24 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with updates
31 Dec 2020 AA Micro company accounts made up to 31 March 2020
13 Nov 2020 SH08 Change of share class name or designation
09 Nov 2020 PSC01 Notification of Robert James Richards as a person with significant control on 31 October 2020
08 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with updates
30 Mar 2020 PSC04 Change of details for Mr Martin Spencer as a person with significant control on 30 April 2019
30 Mar 2020 PSC04 Change of details for Jed Chamberlain as a person with significant control on 30 April 2019
28 Jan 2020 SH06 Cancellation of shares. Statement of capital on 19 December 2019
  • GBP 90
28 Jan 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association