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SY MARTIN LTD

Company number NI707089

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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)
17 Feb 2025	AD01	Registered office address changed from PO Box 2381 Ni707089 - Companies House Default Address Belfast BT1 9DY to Unit 1412 44a Frances Street Newtownards BT23 7DN on 17 February 2025	View PDF Registered office address changed from PO Box 2381 Ni707089 - Companies House Default Address Belfast BT1 9DY to Unit 1412 44a Frances Street Newtownards BT23 7DN on 17 February 2025 - link opens in a new window - 3 pages (3 pages)
27 Jan 2025	RP10	Address of person with significant control Yuanduo Zhang changed to NI707089 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 27 January 2025	View PDF Address of person with significant control Yuanduo Zhang changed to NI707089 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 27 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	RP09	Address of officer Leah Anne Eatwell changed to NI707089 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 27 January 2025	View PDF Address of officer Leah Anne Eatwell changed to NI707089 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 27 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	RP09	Address of officer Victoria Elizabeth Baker changed to NI707089 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 27 January 2025	View PDF Address of officer Victoria Elizabeth Baker changed to NI707089 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 27 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	RP09	Address of officer Yuanduo Zhang changed to NI707089 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 27 January 2025	View PDF Address of officer Yuanduo Zhang changed to NI707089 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 27 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	RP05	Registered office address changed to PO Box 2381, Ni707089 - Companies House Default Address, Belfast, BT1 9DY on 27 January 2025	View PDF Registered office address changed to PO Box 2381, Ni707089 - Companies House Default Address, Belfast, BT1 9DY on 27 January 2025 - link opens in a new window - 1 page (1 page)
18 Jan 2025	CS01	Confirmation statement made on 26 December 2024 with no updates	View PDF Confirmation statement made on 26 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
25 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
04 Oct 2024	TM01	Termination of appointment of Victoria Elizabeth Baker as a director on 4 October 2024	View PDF Termination of appointment of Victoria Elizabeth Baker as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Leah Anne Eatwell as a director on 4 October 2024	View PDF Termination of appointment of Leah Anne Eatwell as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AP01	Appointment of Leah Anne Eatwell as a director on 27 December 2023	View PDF Appointment of Leah Anne Eatwell as a director on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AP01	Appointment of Victoria Elizabeth Baker as a director on 27 December 2023	View PDF Appointment of Victoria Elizabeth Baker as a director on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AD01	Registered office address changed from , Unit 979 100 University Street, Belfast, BT7 1HE to 18a Maphoner Road Mullaghbawn Newry BT35 9TR on 21 August 2024	View PDF Registered office address changed from , Unit 979 100 University Street, Belfast, BT7 1HE to 18a Maphoner Road Mullaghbawn Newry BT35 9TR on 21 August 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AD01	Registered office address changed from , 18a Maphoner Road, Mullaghbawn, Newry, BT35 9TR, Northern Ireland to 18a Maphoner Road Mullaghbawn Newry BT35 9TR on 27 June 2024	View PDF Registered office address changed from , 18a Maphoner Road, Mullaghbawn, Newry, BT35 9TR, Northern Ireland to 18a Maphoner Road Mullaghbawn Newry BT35 9TR on 27 June 2024 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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