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SYGNIUS GROUP LTD

Company number 12776458

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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)
18 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AD01	Registered office address changed from 47 Knowsley Street Bury BL9 0st England to Egerton Business Centre the Old Mill House Deakins Business Park Egerton , Bolton Lancashire BL7 9RP on 1 March 2024	View PDF Registered office address changed from 47 Knowsley Street Bury BL9 0st England to Egerton Business Centre the Old Mill House Deakins Business Park Egerton , Bolton Lancashire BL7 9RP on 1 March 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	PSC01	Notification of Ian Howard as a person with significant control on 10 October 2022	View PDF Notification of Ian Howard as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mr Ian Philip Howard as a director on 1 October 2022	View PDF Appointment of Mr Ian Philip Howard as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CERTNM	Company name changed civiluk installations LTD\certificate issued on 14/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-13	View PDF Company name changed civiluk installations LTD\certificate issued on 14/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-13 - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	CERTNM	Company name changed civiluk plant hire LTD\certificate issued on 30/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-27	View PDF Company name changed civiluk plant hire LTD\certificate issued on 30/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-27 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2021	PSC07	Cessation of Christopher Skinner as a person with significant control on 9 March 2021	View PDF Cessation of Christopher Skinner as a person with significant control on 9 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM01	Termination of appointment of Christopher Skinner as a director on 9 March 2021	View PDF Termination of appointment of Christopher Skinner as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-29 GBP 100 - link opens in a new window - 13 pages (13 pages)

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