SYKES COTTAGES HOLDINGS LIMITED

Company number 09346246

Date	Type	Description	View / Download
07 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 64,026.665	(9 pages)
29 Sep 2015	AP01	Appointment of Mr Paul John Thomas Gilbert as a director on 1 July 2015	(3 pages)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 64,026.67	(13 pages)
15 Sep 2015	AP01	Appointment of Laurence Marlor as a director on 28 August 2015	(3 pages)
24 Jul 2015	AP01	Appointment of Mr Michael Steven Graham as a director on 15 June 2015	(3 pages)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 62,026.67	(13 pages)
28 Apr 2015	AP01	Appointment of Adam Stuart Holloway as a director on 17 February 2015	(3 pages)
23 Mar 2015	CERTNM	Company name changed aghoco 1275 LIMITED\certificate issued on 23/03/15 CONNOT ‐ Change of name notice	(3 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 59,777.67	(14 pages)
11 Feb 2015	AP01	Appointment of Nicholas Paul Magoolagan as a director on 26 January 2015	(3 pages)
11 Feb 2015	AP01	Appointment of Michael Charles Rivis as a director on 26 January 2015	(3 pages)
11 Feb 2015	AP01	Appointment of Lynne Joyce Teasdale as a director on 26 January 2015	(3 pages)
11 Feb 2015	AP01	Appointment of Daniel Smith as a director on 26 January 2015	(3 pages)
11 Feb 2015	TM02	Termination of appointment of A G Secretarial Limited as a secretary on 15 January 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Roger Hart as a director on 15 January 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of A G Secretarial Limited as a director on 15 January 2015	(2 pages)
11 Feb 2015	AP01	Appointment of Clive Peter Sykes as a director on 15 January 2015	(3 pages)
11 Feb 2015	AP01	Appointment of Miles Geoffrey Hill as a director on 15 January 2015	(3 pages)
11 Feb 2015	SH10	Particulars of variation of rights attached to shares	(5 pages)
11 Feb 2015	SH02	Sub-division of shares on 26 January 2015	(5 pages)
11 Feb 2015	SH08	Change of share class name or designation	(2 pages)
11 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 26/01/2015	(52 pages)
04 Feb 2015	MR01	Registration of charge 093462460001, created on 2 February 2015	(64 pages)
28 Jan 2015	TM01	Termination of appointment of Inhoco Formations Limited as a director on 1 January 2015	(1 page)
08 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-08 GBP 1	(25 pages)