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SHUYONA HOLDING COMPANY LIMITED

Company number 12450721

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	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 - 39 pages (39 pages)
27 Feb 2023	CERTNM	Company name changed ip syndicate holdings LIMITED\certificate issued on 27/02/23 RES15 ‐ Change company name resolution on 2023-02-17	View PDF Company name changed ip syndicate holdings LIMITED\certificate issued on 27/02/23 RES15 ‐ Change company name resolution on 2023-02-17 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2023	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)
25 Jan 2023	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)
25 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Jan 2023	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)
25 Jan 2023	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 - 3 pages (3 pages)
25 Jan 2023	SH19	Statement of capital on 25 January 2023 GBP 951,100	View PDF Statement of capital on 25 January 2023 GBP 951,100 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jan 2023	CAP-SS	Solvency Statement dated 25/01/23	View PDF Solvency Statement dated 25/01/23 - link opens in a new window - 1 page (1 page)
25 Jan 2023	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 Jan 2023	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 - 41 pages (41 pages)
09 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	AAMD	Amended group of companies' accounts made up to 31 March 2021	View PDF Amended group of companies' accounts made up to 31 March 2021 - link opens in a new window - 45 pages (45 pages)
09 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 6 February 2021	View PDF Second filing of Confirmation Statement dated 6 February 2021 - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2021	CS01	06/02/21 Statement of Capital gbp 17000000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/08/21	View PDF 06/02/21 Statement of Capital gbp 17000000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/08/21 - link opens in a new window - 6 pages (6 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 19 June 2020 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Mar 2020	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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SHUYONA HOLDING COMPANY LIMITED

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