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SYKES CAPITAL (GR) LTD

Company number 12253264

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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)
10 Jan 2024	CERTNM	Company name changed sykes capital (gr) LTD LTD\certificate issued on 10/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-05	View PDF Company name changed sykes capital (gr) LTD LTD\certificate issued on 10/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-05 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	CERTNM	Company name changed sykes capital (2) LTD\certificate issued on 09/01/24 RES15 ‐ Change company name resolution on 2024-01-05
08 Jan 2024	CERTNM	Company name changed sykes capital (2) LTD\certificate issued on 08/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-05	View PDF Company name changed sykes capital (2) LTD\certificate issued on 08/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-05 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	CH01	Director's details changed for Miss Annabelle Elizabeth Sykes on 23 November 2021	View PDF Director's details changed for Miss Annabelle Elizabeth Sykes on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CH01	Director's details changed for Mr Charlie John Sykes on 23 November 2021	View PDF Director's details changed for Mr Charlie John Sykes on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Apr 2021	AP01	Appointment of Mr Charlie John Sykes as a director on 6 April 2021	View PDF Appointment of Mr Charlie John Sykes as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AP01	Appointment of Miss Annabelle Elizabeth Sykes as a director on 6 April 2021	View PDF Appointment of Miss Annabelle Elizabeth Sykes as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	TM01	Termination of appointment of John Jac Sykes as a director on 6 April 2021	View PDF Termination of appointment of John Jac Sykes as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	CH01	Director's details changed for Mr Andrew James Strong on 31 December 2020	View PDF Director's details changed for Mr Andrew James Strong on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	CH01	Director's details changed for Mr John Jac Sykes on 31 December 2020	View PDF Director's details changed for Mr John Jac Sykes on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	CH01	Director's details changed for Mr John Jac Sykes on 12 June 2020	View PDF Director's details changed for Mr John Jac Sykes on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	CH01	Director's details changed for Mr Andrew James Strong on 15 December 2019	View PDF Director's details changed for Mr Andrew James Strong on 15 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-10 GBP 100 - link opens in a new window - 33 pages (33 pages)

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SYKES CAPITAL (GR) LTD

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