SYKES COTTAGES HOLDINGS LIMITED

Company number 09346246

Date	Type	Description	View / Download
03 Aug 2020	CH01	Director's details changed for Mr Graham Donoghue on 24 July 2020	(2 pages)
24 Jul 2020	AD01	Registered office address changed from One St. Peter's Square Manchester M2 3DE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 July 2020	(1 page)
08 Jul 2020	AA	Group of companies' accounts made up to 30 September 2019	(56 pages)
10 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2018 GBP 105,716.16	(32 pages)
14 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
28 Jan 2020	MR01	Registration of charge 093462460003, created on 24 January 2020	(16 pages)
08 Jan 2020	CS01	Confirmation statement made on 8 December 2019 with updates	(11 pages)
30 Dec 2019	TM01	Termination of appointment of a director	(1 page)
30 Dec 2019	TM01	Termination of appointment of a director	(1 page)
30 Dec 2019	TM01	Termination of appointment of a director	(1 page)
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)