SYKES COTTAGES HOLDINGS LIMITED

Company number 09346246

Date	Type	Description	View / Download
04 Nov 2019	PSC05	Change of details for Priestholm Bidco Ltd as a person with significant control on 28 October 2019	(2 pages)
04 Nov 2019	TM01	Termination of appointment of Adam Stuart Holloway as a director on 28 October 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of Clive Peter Sykes as a director on 28 October 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of Paul John Thomas Gilbert as a director on 28 October 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of Matthew Woolfe Jacobs as a director on 28 October 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of Laurence Roy Marlor as a director on 28 October 2019	(1 page)
04 Nov 2019	PSC07	Cessation of Fis Nominee Limited as a person with significant control on 28 October 2019	(1 page)
04 Nov 2019	PSC02	Notification of Priestholm Bidco Ltd as a person with significant control on 28 October 2019	(2 pages)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 105,716.1650 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2020.	(30 pages)
04 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	(44 pages)
09 May 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 110,316.1650	(29 pages)
04 Mar 2019	SH03	Purchase of own shares.	(3 pages)
22 Feb 2019	SH06	Cancellation of shares. Statement of capital on 21 November 2018 GBP 104,966.16	(30 pages)
21 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with updates	(11 pages)
19 Nov 2018	SH20	Statement by Directors	(8 pages)
19 Nov 2018	SH19	Statement of capital on 19 November 2018 GBP 110,566.16	(31 pages)
19 Nov 2018	CAP-SS	Solvency Statement dated 08/11/18	(8 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 08/11/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Oct 2018	TM01	Termination of appointment of Peter John Harrison as a director on 28 September 2018	(1 page)
02 Aug 2018	AP01	Appointment of Matthew Woolfe Jacobs as a director on 25 May 2018	(2 pages)
02 Aug 2018	TM01	Termination of appointment of Daniel Smith as a director on 25 July 2018	(1 page)
05 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	(40 pages)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 6 April 2018 GBP 110,566.1600	(32 pages)
09 May 2018	AP03	Appointment of Mr Simon James Taylor as a secretary on 25 April 2018	(2 pages)
20 Apr 2018	PSC02	Notification of Fis Nominee Limited as a person with significant control on 6 April 2016	(2 pages)