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SYGNA HOLDINGS LIMITED

Company number 15314442

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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 Jan 2025	PSC04	Change of details for Mr Christopher Stuart Dodd as a person with significant control on 6 January 2025	View PDF Change of details for Mr Christopher Stuart Dodd as a person with significant control on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	PSC04	Change of details for Mr Remi Jose Portes as a person with significant control on 6 January 2025	View PDF Change of details for Mr Remi Jose Portes as a person with significant control on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	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)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 81.61	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 81.61 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	MR01	Registration of charge 153144420001, created on 19 December 2023	View PDF Registration of charge 153144420001, created on 19 December 2023 - link opens in a new window - 60 pages (60 pages)
28 Nov 2023	AA01	Current accounting period shortened from 30 November 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 November 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-28 GBP .02	View PDF Incorporation Statement of capital on 2023-11-28 GBP .02 - link opens in a new window - 37 pages (37 pages)

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