SYCOUS LIMITED

Company number 08836039

Date	Type	Description	View / Download
18 Oct 2019	CH01	Director's details changed for Mr Matthew Thomas Hall on 17 October 2019	(2 pages)
18 Oct 2019	CH01	Director's details changed for Mr Luke Hadleigh Chambers on 17 October 2019	(2 pages)
16 Oct 2019	AP01	Appointment of Axel Benjamin Goritz as a director on 1 October 2019	(2 pages)
17 Jun 2019	AD01	Registered office address changed from 46 the Calls Leeds West Yorkshire LS2 7EY United Kingdom to New York House 1 Harper Street Leeds LS2 7EA on 17 June 2019	(1 page)
29 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	(4 pages)
29 Jan 2019	PSC07	Cessation of Joseph Collier as a person with significant control on 6 April 2016	(1 page)
04 Jan 2019	CH01	Director's details changed for Mr Luke Hadleigh Chambers on 28 September 2017	(2 pages)
05 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(14 pages) Download iXBRL
18 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
16 May 2017	CH01	Director's details changed for Joseph Collier on 8 April 2017	(2 pages)
11 May 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
01 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(18 pages)
01 Mar 2017	TM01	Termination of appointment of Thomas John Allchurch as a director on 25 January 2017	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(9 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(16 pages)
31 May 2016	AD01	Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF to 46 the Calls Leeds West Yorkshire LS2 7EY on 31 May 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,010	(7 pages)
07 Mar 2016	AP01	Appointment of Joseph Collier as a director on 1 January 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Thomas John Allchurch as a director on 1 January 2016	(2 pages)
07 Mar 2016	TM02	Termination of appointment of Rebecca Killip as a secretary on 1 January 2016	(1 page)
02 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
04 Feb 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1,010	(5 pages)
03 Feb 2015	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
05 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 May 2014	AD01	Registered office address changed from 10 Lees Close Lees Close Cullingworth Bradford West Yorkshire BD13 5HF United Kingdom on 12 May 2014	(1 page)