SYRRIS LIMITED

Company number 06976516

Date	Type	Description	View / Download
14 Jan 2020	AP01	Appointment of Mr Michael Carl Hawes as a director on 31 December 2019	(2 pages)
14 Jan 2020	AP01	Appointment of Mr Stuart John Simcock as a director on 31 December 2019	(2 pages)
08 Jan 2020	SH19	Statement of capital on 8 January 2020 GBP 10.00	(3 pages)
20 Dec 2019	SH20	Statement by Directors	(1 page)
20 Dec 2019	CAP-SS	Solvency Statement dated 25/11/19	(1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction to share premium account 25/11/2019	(3 pages)
07 Nov 2019	PSC03	Notification of Blacktrace Holdings Ltd as a person with significant control on 6 April 2016	(1 page)
06 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 6 November 2019	(2 pages)
06 Nov 2019	MR04	Satisfaction of charge 069765160002 in full	(1 page)
30 Jul 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	(3 pages)
06 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
06 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(42 pages)
06 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
06 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 Apr 2019	AD01	Registered office address changed from 27 Jarman Way Royston Hertfordshire SG8 5HW to 3 Anglian Business Park Orchard Road Royston SG8 5TW on 24 April 2019	(1 page)
04 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(10 pages)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
04 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(42 pages)
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
30 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	(3 pages)
21 Jun 2018	TM01	Termination of appointment of Michael Carl Hawes as a director on 21 June 2018	(1 page)
08 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
08 Jun 2017	AP03	Appointment of Mr Andrew Mark Lovatt as a secretary on 8 June 2017	(2 pages)
08 Jun 2017	TM02	Termination of appointment of Claire Rachel Somerton as a secretary on 8 June 2017	(1 page)
17 May 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(9 pages)