SYKES COTTAGES HOLDINGS LIMITED

Company number 09346246

Date	Type	Description	View / Download
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)
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)