SYAN HOLDINGS LIMITED

Company number 01878187

Date	Type	Description	View / Download
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(12 pages)
01 Oct 2018	TM01	Termination of appointment of Chad Sterling Harris as a director on 28 September 2018	(1 page)
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
16 Apr 2018	PSC05	Change of details for Atos It Services Uk Limited as a person with significant control on 28 February 2018	(2 pages)
28 Feb 2018	AD01	Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018	(1 page)
20 Dec 2017	SH20	Statement by Directors	(3 pages)
20 Dec 2017	SH19	Statement of capital on 20 December 2017 GBP 526,959.65	(5 pages)
20 Dec 2017	CAP-SS	Solvency Statement dated 19/12/17	(3 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 19/12/2017	(3 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
19 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
20 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
08 Mar 2016	AUD	Auditor's resignation	(1 page)
23 Feb 2016	AUD	Auditor's resignation	(1 page)
10 Feb 2016	AA	Full accounts made up to 31 December 2014	(13 pages)
11 Dec 2015	AP01	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015	(1 page)
01 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 526,959.65	(5 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
02 Jul 2015	AP01	Appointment of Mr Chad Sterling Harris as a director on 1 July 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Mr Michel Alain Proch as a director on 1 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Steven Graham as a director on 1 July 2015	(1 page)
01 Jul 2015	TM02	Termination of appointment of York Place Company Secretaries Limited as a secretary on 1 July 2015	(1 page)