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SYCURIO LIMITED

Company number 06963868

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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)
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 42,138,692.7
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 11 January 2010
  • GBP 35,269.70
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 October 2009
  • GBP 34,059.40
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 16 July 2009
  • GBP 20,584.50
10 Feb 2010 AP01 Appointment of Martin Perry as a director
10 Feb 2010 AP01 Appointment of Richard Charles Ingle Cooper-Driver as a director
10 Feb 2010 AP01 Appointment of Mr Michael Alan Havard as a director
10 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/01/2010
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2009 AP01 Appointment of David Mark Jackson as a director
29 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ £10000 sub-divided into 10,000 ordinary shares
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2009 AP01 Appointment of Timothy John Critchley as a director
28 Oct 2009 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
13 Sep 2009 288a Director appointed nicholas st john lawson
20 Jul 2009 288b Appointment terminated director barbara kahan
16 Jul 2009 NEWINC Incorporation