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SYGNA GROUP (EMEA) LIMITED

Company number 12560849

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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)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 8 July 2020 GBP 105.51	View PDF Statement of capital following an allotment of shares on 8 July 2020 GBP 105.51 - link opens in a new window - 12 pages (12 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jun 2020	AP01	Appointment of Mr Kevin Fletcher as a director on 7 May 2020	View PDF Appointment of Mr Kevin Fletcher as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AD01	Registered office address changed from C/O Dmh Stallard Llp Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom to Star Lane House Star Lane Stamford Lincs PE9 1PH on 26 May 2020	View PDF Registered office address changed from C/O Dmh Stallard Llp Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom to Star Lane House Star Lane Stamford Lincs PE9 1PH on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	SH01	Statement of capital following an allotment of shares on 7 May 2020 GBP 99.27	View PDF Statement of capital following an allotment of shares on 7 May 2020 GBP 99.27 - link opens in a new window - 6 pages (6 pages)
20 May 2020	MR01	Registration of charge 125608490001, created on 7 May 2020	View PDF Registration of charge 125608490001, created on 7 May 2020 - link opens in a new window - 72 pages (72 pages)
14 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
14 May 2020	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)
17 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-17 GBP 97.81	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-17 GBP 97.81 - link opens in a new window - 32 pages (32 pages)

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