SYKES COTTAGES HOLDINGS LIMITED

Company number 09346246

Date	Type	Description	View / Download
20 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 20 April 2018	(2 pages)
05 Jan 2018	MR04	Satisfaction of charge 093462460001 in full	(4 pages)
20 Dec 2017	MR01	Registration of charge 093462460002, created on 15 December 2017	(55 pages)
11 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	(11 pages)
07 Dec 2017	CH01	Director's details changed for Mr Graham Donoghue on 20 February 2017	(2 pages)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 109,316.17	(31 pages)
04 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
01 Aug 2017	AP01	Appointment of Mr Peter John Harrison as a director on 1 August 2017	(2 pages)
13 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(42 pages)
26 Jun 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St. Peter's Square Manchester M2 3DE on 26 June 2017	(1 page)
08 May 2017	AP01	Appointment of Mr Graham Donoghue as a director on 1 September 2016	(2 pages)
13 Apr 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 103,716.17	(31 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 362,116.17	(20 pages)
21 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(12 pages)
19 Dec 2016	SH06	Cancellation of shares. Statement of capital on 1 September 2016 GBP 60,766.67	(10 pages)
19 Dec 2016	SH03	Purchase of own shares.	(3 pages)
08 Dec 2016	TM01	Termination of appointment of Nicholas Paul Magoolagan as a director on 1 September 2016	(1 page)
08 Dec 2016	TM01	Termination of appointment of Miles Geoffrey Hill as a director on 1 September 2016	(1 page)
25 Oct 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
21 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
25 Aug 2016	CH01	Director's details changed for Mr Michael Steven Graham on 2 August 2016	(2 pages)
11 Aug 2016	AP01	Appointment of James Martin Shaw as a director on 1 August 2016	(2 pages)
14 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	(28 pages)
28 Apr 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
01 Feb 2016	TM01	Termination of appointment of Lynne Joyce Teasdale as a director on 1 January 2016	(1 page)