SYKES COTTAGES HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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SYKES COTTAGES HOLDINGS LIMITED

Company number 09346246

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Feb 2015	TM01	Termination of appointment of A G Secretarial Limited as a director on 15 January 2015	View PDF Termination of appointment of A G Secretarial Limited as a director on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	AP01	Appointment of Clive Peter Sykes as a director on 15 January 2015	View PDF Appointment of Clive Peter Sykes as a director on 15 January 2015 - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	AP01	Appointment of Miles Geoffrey Hill as a director on 15 January 2015	View PDF Appointment of Miles Geoffrey Hill as a director on 15 January 2015 - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
11 Feb 2015	SH02	Sub-division of shares on 26 January 2015	View PDF Sub-division of shares on 26 January 2015 - link opens in a new window - 5 pages (5 pages)
11 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 52 pages (52 pages)
04 Feb 2015	MR01	Registration of charge 093462460001, created on 2 February 2015	View PDF Registration of charge 093462460001, created on 2 February 2015 - link opens in a new window - 64 pages (64 pages)
28 Jan 2015	TM01	Termination of appointment of Inhoco Formations Limited as a director on 1 January 2015	View PDF Termination of appointment of Inhoco Formations Limited as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-08 GBP 1	View PDF Incorporation Statement of capital on 2014-12-08 GBP 1 - link opens in a new window - 25 pages (25 pages)

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