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SYFT ONLINE LIMITED

Company number 09372516

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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)
09 Dec 2020 AD01 Registered office address changed from 101 New Cavendish Street Fitzrovia London W1W 6XH England to 33 Foley Street London W1W 7TL on 9 December 2020
28 Aug 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
16 Dec 2019 AD01 Registered office address changed from 53 Parker Street 3rd Floor London WC2B 5PT United Kingdom to 101 New Cavendish Street Fitzrovia London W1W 6XH on 16 December 2019
11 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
26 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2019
  • GBP 3,558.5731
10 Sep 2019 CS01 Confirmation statement made on 26 August 2019 with updates
05 Sep 2019 PSC02 Notification of Indeed Ireland Operations as a person with significant control on 1 June 2019
05 Sep 2019 PSC07 Cessation of Jack Hulme Beaman as a person with significant control on 1 June 2019
05 Sep 2019 PSC07 Cessation of Oghenovo Andre Abakare as a person with significant control on 1 June 2019
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 3,558.5731
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 3,532.7211
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 3,532.7211
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 3,524.6712
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 3,506.2202
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 3,462.3407
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 3,386.2536
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 3,325.3082
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 3,282.7004
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 3,149.0697
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 3,094.3857
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 3,019.3849
  • ANNOTATION Clarification a second filed SH01 was registered on 26/09/2019.
04 Jun 2019 TM01 Termination of appointment of Rogan James Angelini-Hurll as a director on 1 June 2019
04 Jun 2019 TM01 Termination of appointment of Michael George Aidan Kershaw as a director on 1 June 2019
04 Jun 2019 TM01 Termination of appointment of Johan Erik Larsson Brenner as a director on 1 June 2019
04 Jun 2019 AP01 Appointment of Mr Christopher George Hyams as a director on 1 June 2019