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SYBRON (HOLDINGS) LIMITED

Company number 15908918

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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)
15 Nov 2024 SH10 Particulars of variation of rights attached to shares
11 Nov 2024 SH01 Statement of capital following an allotment of shares on 24 October 2024
  • GBP 100
11 Nov 2024 MR01 Registration of charge 159089180002, created on 24 October 2024
04 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2024 MA Memorandum and Articles of Association
04 Nov 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2024 MR01 Registration of charge 159089180001, created on 24 October 2024
27 Aug 2024 AA01 Current accounting period shortened from 31 August 2025 to 31 March 2025
21 Aug 2024 NEWINC Incorporation
Statement of capital on 2024-08-21
  • GBP 82