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SYCO HOLDINGS LIMITED

Company number 09670726

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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)
21 Jun 2024	CH01	Director's details changed for Mr Ian Isaac Rosenblatt on 20 June 2024	View PDF Director's details changed for Mr Ian Isaac Rosenblatt on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC04	Change of details for Mr Simon Cowell as a person with significant control on 20 June 2024	View PDF Change of details for Mr Simon Cowell as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CH01	Director's details changed for Mr Simon Cowell on 20 June 2024	View PDF Director's details changed for Mr Simon Cowell on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AD01	Registered office address changed from 9-13 st. Andrew Street London EC4A 3AF England to 124 City Road London EC1V 2NX on 20 June 2024	View PDF Registered office address changed from 9-13 st. Andrew Street London EC4A 3AF England to 124 City Road London EC1V 2NX on 20 June 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with updates	View PDF Confirmation statement made on 8 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
14 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Oct 2022	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 - 1 page (1 page)
06 Oct 2022	PSC07	Cessation of Sony Music Entertainment Uk Limited as a person with significant control on 6 October 2022	View PDF Cessation of Sony Music Entertainment Uk Limited as a person with significant control on 6 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC04	Change of details for Mr Simon Cowell as a person with significant control on 6 October 2022	View PDF Change of details for Mr Simon Cowell as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	SH19	Statement of capital on 6 October 2022 GBP 50	View PDF Statement of capital on 6 October 2022 GBP 50 - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CAP-SS	Solvency Statement dated 03/10/22	View PDF Solvency Statement dated 03/10/22 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	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)
11 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Sep 2021	RP04AP01	Second filing for the appointment of Ian Isaac Rosenblatt as a director	View PDF Second filing for the appointment of Ian Isaac Rosenblatt as a director - link opens in a new window - 6 pages (6 pages)
04 Mar 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	PSC04	Change of details for Mr Simon Cowell as a person with significant control on 17 September 2020	View PDF Change of details for Mr Simon Cowell as a person with significant control on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC05	Change of details for Sony Music Entertainment Uk Limited as a person with significant control on 1 October 2020	View PDF Change of details for Sony Music Entertainment Uk Limited as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)

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SYCO HOLDINGS LIMITED

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