SYAN HOLDINGS LIMITED

Company number 01878187

Date	Type	Description	View / Download
01 Jul 2015	TM02	Termination of appointment of James Michael Peffer as a secretary on 1 July 2015	(1 page)
01 Jul 2015	AP03	Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015	(2 pages)
01 Jul 2015	AD01	Registered office address changed from Hortonwood 37 Telford Shropshire TF1 7GT to 4 Triton Square Regent's Place London NW1 3HG on 1 July 2015	(1 page)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 23 April 2015 GBP 526,959.65	(3 pages)
12 Dec 2014	CH04	Secretary's details changed for York Place Company Secretaries Limited on 21 December 2013	(1 page)
23 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
22 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 526,959.64	(5 pages)
06 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(58 pages)
06 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
06 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
16 Jan 2014	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 526,959.64	(5 pages)
19 Nov 2013	TM01	Termination of appointment of George Djuric as a director	(1 page)
19 Nov 2013	TM01	Termination of appointment of Kevin Mcdermott as a director	(1 page)
15 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(11 pages)
08 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(62 pages)
08 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
08 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
07 Jan 2013	AA	Full accounts made up to 31 December 2011	(12 pages)
14 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(7 pages)
07 Mar 2012	AP03	Appointment of Mr James Michael Peffer as a secretary	(2 pages)
07 Mar 2012	TM02	Termination of appointment of Lowell Brickman as a secretary	(1 page)
17 Nov 2011	AUD	Auditor's resignation	(1 page)
11 Nov 2011	MISC	Section 519	(1 page)
04 Oct 2011	AP01	Appointment of Mr. Kevin Lee Taylor as a director	(2 pages)