Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JOHN SYKES FAMILY INVESTMENT FUND LTD

Company number 09586417

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2024 AD01 Registered office address changed from Unit 6a the Village 19/23 King Street Reading RG1 2HG United Kingdom to Unit 6a the Village 17-23 King Street Reading RG1 2HG on 1 November 2024
23 Oct 2024 AD01 Registered office address changed from First Floor 23/24 Market Place Reading Berkshire RG1 2DE United Kingdom to Unit 6a the Village 19/23 King Street Reading RG1 2HG on 23 October 2024
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
13 Jan 2022 CH01 Director's details changed for Miss Annabelle Elizabeth Sykes on 23 November 2021
13 Jan 2022 CH01 Director's details changed for Mr Charlie John Sykes on 23 November 2021
15 Nov 2021 PSC08 Notification of a person with significant control statement
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Apr 2021 MA Memorandum and Articles of Association
30 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2021 PSC07 Cessation of John Jac Sykes as a person with significant control on 1 April 2021
23 Apr 2021 TM01 Termination of appointment of John Jac Sykes as a director on 6 April 2021
10 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
10 Feb 2021 CH01 Director's details changed for Mr Andrew James Strong on 31 December 2020
10 Feb 2021 CH01 Director's details changed for Mr John Jac Sykes on 31 December 2020
10 Feb 2021 CH01 Director's details changed for Miss Annabelle Elizabeth Sykes on 31 December 2020
10 Feb 2021 CH01 Director's details changed for Mr Charlie John Sykes on 31 December 2020
10 Feb 2021 PSC04 Change of details for Mr John Jac Sykes as a person with significant control on 31 December 2020
10 Feb 2021 AD01 Registered office address changed from First Floor 23/24 Market Place Reading Berkshire RG1 2DE England to First Floor 23/24 Market Place Reading Berkshire RG1 2DE on 10 February 2021
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Change of name 06/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association