Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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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
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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
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25 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Jan 2024 |
CERTNM |
Company name changed sykes capital (gr) LTD LTD\certificate issued on 10/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-05
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09 Jan 2024 |
CERTNM |
Company name changed sykes capital (2) LTD\certificate issued on 09/01/24
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RES15 ‐
Change company name resolution on 2024-01-05
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08 Jan 2024 |
CERTNM |
Company name changed sykes capital (2) LTD\certificate issued on 08/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-05
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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02 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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15 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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13 Jan 2022 |
CH01 |
Director's details changed for Miss Annabelle Elizabeth Sykes on 23 November 2021
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Charlie John Sykes on 23 November 2021
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Apr 2021 |
AP01 |
Appointment of Mr Charlie John Sykes as a director on 6 April 2021
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23 Apr 2021 |
AP01 |
Appointment of Miss Annabelle Elizabeth Sykes as a director on 6 April 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of John Jac Sykes as a director on 6 April 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew James Strong on 31 December 2020
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10 Feb 2021 |
CH01 |
Director's details changed for Mr John Jac Sykes on 31 December 2020
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12 Jun 2020 |
CH01 |
Director's details changed for Mr John Jac Sykes on 12 June 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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23 Dec 2019 |
CH01 |
Director's details changed for Mr Andrew James Strong on 15 December 2019
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