Companies House does not verify the accuracy of the information filed

Advanced company search

SYK PROPERTY LTD

Company number 15566671

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Aug 2024	SH01	Statement of capital following an allotment of shares on 5 August 2024 GBP 100.00	View PDF Statement of capital following an allotment of shares on 5 August 2024 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	PSC01	Notification of Sabrina Khan as a person with significant control on 5 August 2024	View PDF Notification of Sabrina Khan as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2024	AP01	Appointment of Miss Sabrina Khan as a director on 10 May 2024	View PDF Appointment of Miss Sabrina Khan as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AD01	Registered office address changed from B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW United Kingdom to 2 Oakfield Road Newport NP20 4LY on 13 May 2024	View PDF Registered office address changed from B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW United Kingdom to 2 Oakfield Road Newport NP20 4LY on 13 May 2024 - link opens in a new window - 1 page (1 page)
11 May 2024	CERTNM	Company name changed fcls rm 86 LIMITED\certificate issued on 11/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-09	View PDF Company name changed fcls rm 86 LIMITED\certificate issued on 11/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-09 - link opens in a new window - 3 pages (3 pages)
10 May 2024	TM01	Termination of appointment of Steven John Blackmore as a director on 10 May 2024	View PDF Termination of appointment of Steven John Blackmore as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	PSC07	Cessation of Steven Blackmore as a person with significant control on 10 May 2024	View PDF Cessation of Steven Blackmore as a person with significant control on 10 May 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-16 GBP 1	View PDF Incorporation Statement of capital on 2024-03-16 GBP 1 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?