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SYFA SQUAD LTD

Company number 14588923

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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)
07 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Oct 2024	TM01	Termination of appointment of James Michael Barton as a director on 3 October 2024	View PDF Termination of appointment of James Michael Barton as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	CH01	Director's details changed for Mr Matthew Morton on 27 September 2024	View PDF Director's details changed for Mr Matthew Morton on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	CH01	Director's details changed for Mr Karim Bourouis on 27 September 2024	View PDF Director's details changed for Mr Karim Bourouis on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 27 September 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 27 September 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AP01	Appointment of Mr James Michael Barton as a director on 30 January 2024	View PDF Appointment of Mr James Michael Barton as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Elliott James Norris as a director on 30 January 2024	View PDF Appointment of Mr Elliott James Norris as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Christopher Aubrey as a director on 30 January 2024	View PDF Appointment of Mr Christopher Aubrey as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Benjamin Sion Mainwaring as a director on 30 January 2024	View PDF Appointment of Mr Benjamin Sion Mainwaring as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	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)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 8,398.49	View PDF Statement of capital following an allotment of shares on 30 January 2024 GBP 8,398.49 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 0.42	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 0.42 - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	CH01	Director's details changed for Mr Karim Bourouis on 12 January 2023	View PDF Director's details changed for Mr Karim Bourouis on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CH01	Director's details changed for Mr Matthew Morton on 12 January 2023	View PDF Director's details changed for Mr Matthew Morton on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 13 January 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 13 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-12 GBP .36	View PDF Incorporation Statement of capital on 2023-01-12 GBP .36 - link opens in a new window - 28 pages (28 pages)

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SYFA SQUAD LTD

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