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SYSCO UK LIMITED

Company number 10204558

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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)
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 20 August 2020
  • GBP 106
24 Feb 2021 TM01 Termination of appointment of Michael David Ball as a director on 27 January 2021
17 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 26 May 2020
28 Jul 2020 AP01 Appointment of Mr Michael David Ball as a director on 13 July 2020
28 Jul 2020 AP01 Appointment of Mrs Sarah Leanne Whibley as a director on 13 July 2020
27 Jul 2020 AP01 Appointment of Mr Adolfo Luis Jimenez as a director on 13 July 2020
27 Jul 2020 TM01 Termination of appointment of Carmen Ng as a director on 9 July 2020
27 Jul 2020 TM01 Termination of appointment of Joel Todd Grade as a director on 9 July 2020
27 Jul 2020 TM01 Termination of appointment of Peter Francis Jackson as a director on 9 July 2020
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 105.00
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 104.00
01 Jul 2020 AA Full accounts made up to 30 June 2019
26 May 2020 CS01 26/05/20 Statement of Capital gbp 105
  • ANNOTATION Clarification a second filed CS01 was registered on 17/11/2020 capital and shareholder information.
18 Jun 2019 SH20 Statement by Directors
18 Jun 2019 SH19 Statement of capital on 18 June 2019
  • GBP 104
18 Jun 2019 CAP-SS Solvency Statement dated 17/06/19
18 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 17/06/2019
27 May 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
16 Apr 2019 AP01 Appointment of Carmen Ng as a director on 4 April 2019
16 Apr 2019 AP01 Appointment of Peter Francis Jackson as a director on 4 April 2019
16 Apr 2019 TM01 Termination of appointment of Russell Thomas Libby as a director on 1 February 2019
27 Mar 2019 AA Full accounts made up to 30 June 2018
19 Jun 2018 TM01 Termination of appointment of Daniel Martin Geary as a director on 1 June 2018
29 May 2018 CS01 Confirmation statement made on 26 May 2018 with updates
08 May 2018 AA Full accounts made up to 1 July 2017