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SYZYGY UK LIMITED

Company number 02948047

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8NL to Wingate House Shaftesbury Avenue Eighth Floor, 93-107 Shaftesbury Avenue London W1D 5DY on 15 February 2024	View PDF Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8NL to Wingate House Shaftesbury Avenue Eighth Floor, 93-107 Shaftesbury Avenue London W1D 5DY on 15 February 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	CH01	Director's details changed for Mr Matthew Paul Browm on 17 November 2021	View PDF Director's details changed for Mr Matthew Paul Browm on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr Matthew Paul Browm as a director on 17 November 2021	View PDF Appointment of Mr Matthew Paul Browm as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	TM01	Termination of appointment of Ita Murphy as a director on 17 November 2021	View PDF Termination of appointment of Ita Murphy as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	PSC05	Change of details for Syzygy Ag as a person with significant control on 25 March 2020	View PDF Change of details for Syzygy Ag as a person with significant control on 25 March 2020 - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	PSC07	Cessation of Erwin Greiner as a person with significant control on 25 March 2020	View PDF Cessation of Erwin Greiner as a person with significant control on 25 March 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	TM01	Termination of appointment of Philip Andrew Stelter as a director on 25 March 2020	View PDF Termination of appointment of Philip Andrew Stelter as a director on 25 March 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages) Download iXBRL
14 Aug 2019	TM01	Termination of appointment of Mark Anthony Ellis as a director on 31 July 2019	View PDF Termination of appointment of Mark Anthony Ellis as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	PSC07	Cessation of Mark Ellis as a person with significant control on 31 July 2019	View PDF Cessation of Mark Ellis as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AP01	Appointment of Mrs Ita Murphy as a director on 31 December 2018	View PDF Appointment of Mrs Ita Murphy as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	TM01	Termination of appointment of Clare Barber as a director on 31 December 2018	View PDF Termination of appointment of Clare Barber as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages) Download iXBRL
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	PSC07	Cessation of Andrew Peter Stevens as a person with significant control on 8 May 2018	View PDF Cessation of Andrew Peter Stevens as a person with significant control on 8 May 2018 - link opens in a new window - 1 page (1 page)

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SYZYGY UK LIMITED

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