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SYSCO TECHNICAL SOLUTIONS GROUP LIMITED

Company number 13512866

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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)
09 Oct 2023	CH01	Director's details changed for Mr Ian Edward Hearle on 9 October 2023	View PDF Director's details changed for Mr Ian Edward Hearle on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CH01	Director's details changed for Mr Bradley James Ogden on 9 October 2023	View PDF Director's details changed for Mr Bradley James Ogden on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	PSC04	Change of details for Mr Mark Andrew Beetham as a person with significant control on 18 April 2023	View PDF Change of details for Mr Mark Andrew Beetham as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	PSC04	Change of details for Mr Shawn John Reed as a person with significant control on 18 April 2023	View PDF Change of details for Mr Shawn John Reed as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CH01	Director's details changed for Mr Bradley James Ogden on 18 April 2023	View PDF Director's details changed for Mr Bradley James Ogden on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CH01	Director's details changed for Mr Ian Edward Hearle on 18 April 2023	View PDF Director's details changed for Mr Ian Edward Hearle on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CH01	Director's details changed for Mr Mark Andrew Beetham on 18 April 2023	View PDF Director's details changed for Mr Mark Andrew Beetham on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CH01	Director's details changed for Mr Shawn John Reed on 18 April 2023	View PDF Director's details changed for Mr Shawn John Reed on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AD01	Registered office address changed from Trafford Buildings East Street Leyland PR25 3NJ England to Unit 31 Momentum Place Nook Lane Bamber Bridge Preston Lancashire PR5 6EF on 18 April 2023	View PDF Registered office address changed from Trafford Buildings East Street Leyland PR25 3NJ England to Unit 31 Momentum Place Nook Lane Bamber Bridge Preston Lancashire PR5 6EF on 18 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	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)
07 Dec 2021	PSC01	Notification of Mark Andrew Beetham as a person with significant control on 30 November 2021	View PDF Notification of Mark Andrew Beetham as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC01	Notification of Shawn John Reed as a person with significant control on 30 November 2021	View PDF Notification of Shawn John Reed as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 7 December 2021	View PDF Withdrawal of a person with significant control statement on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-15 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-15 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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SYSCO TECHNICAL SOLUTIONS GROUP LIMITED

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