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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20 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2024 |
AD01 |
Registered office address changed from , Star Lane House Star Lane, Stamford, Lincs, PE9 1PH, United Kingdom to Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 2 January 2024
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22 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Kevin Fletcher on 17 April 2023
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30 Jun 2023 |
PSC05 |
Change of details for Logi-Tek Group Limited as a person with significant control on 1 June 2022
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21 Jun 2022 |
CERTNM |
Company name changed sygna (emea) LIMITED\certificate issued on 21/06/22
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RES15 ‐
Change company name resolution on 2022-06-01
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21 Jun 2022 |
CONNOT |
Change of name notice
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01 Jun 2022 |
PSC02 |
Notification of Logi-Tek Group Limited as a person with significant control on 1 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Inhoco Formations Limited as a director on 26 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Christopher Stuart Dodd as a director on 26 May 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from , One St Peter's Square, Manchester, M2 3DE, United Kingdom to Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 1 June 2022
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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01 Jun 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of a G Secretarial Limited as a director on 26 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Kevin Fletcher as a director on 26 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 1 June 2022
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01 Jun 2022 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 26 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Roger Hart as a director on 26 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Remi Portes as a director on 26 May 2022
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