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SYGNIA CONSULTING UK LIMITED

Company number 13487730

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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)
06 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Aug 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	PSC07	Cessation of Sygnia Consulting Ltd as a person with significant control on 1 July 2021	View PDF Cessation of Sygnia Consulting Ltd as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
24 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Oct 2022	CH01	Director's details changed for Mr Ram Elboim on 19 October 2022	View PDF Director's details changed for Mr Ram Elboim on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AP04	Appointment of Vistra Cosec Limited as a secretary on 7 June 2022	View PDF Appointment of Vistra Cosec Limited as a secretary on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 29 April 2022	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 29 April 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	CH01	Director's details changed for Mr Adi Kaplan Keinan on 22 December 2021	View PDF Director's details changed for Mr Adi Kaplan Keinan on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AP01	Appointment of Mr Adi Kaplan Keinan as a director on 22 December 2021	View PDF Appointment of Mr Adi Kaplan Keinan as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	TM01	Termination of appointment of Limor Schwartz as a director on 22 December 2021	View PDF Termination of appointment of Limor Schwartz as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Aug 2021	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)
02 Jul 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-01 GBP 10	View PDF Incorporation Statement of capital on 2021-07-01 GBP 10 - link opens in a new window - 24 pages (24 pages)

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