SYCO HOLDINGS LIMITED filing history - Find and update company information

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SYCO HOLDINGS LIMITED

Company number 09670726

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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)
15 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with updates	View PDF Confirmation statement made on 8 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
14 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC07	Cessation of Sony Music Entertainment Uk Limited as a person with significant control on 6 October 2022	View PDF Cessation of Sony Music Entertainment Uk Limited as a person with significant control on 6 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC04	Change of details for Mr Simon Cowell as a person with significant control on 6 October 2022	View PDF Change of details for Mr Simon Cowell as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	SH19	Statement of capital on 6 October 2022 GBP 50	View PDF Statement of capital on 6 October 2022 GBP 50 - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CAP-SS	Solvency Statement dated 03/10/22	View PDF Solvency Statement dated 03/10/22 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Oct 2022	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 - 2 pages (2 pages)
06 Oct 2022	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 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Sep 2021	RP04AP01	Second filing for the appointment of Ian Isaac Rosenblatt as a director	View PDF Second filing for the appointment of Ian Isaac Rosenblatt as a director - link opens in a new window - 6 pages (6 pages)
04 Mar 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	PSC04	Change of details for Mr Simon Cowell as a person with significant control on 17 September 2020	View PDF Change of details for Mr Simon Cowell as a person with significant control on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC05	Change of details for Sony Music Entertainment Uk Limited as a person with significant control on 1 October 2020	View PDF Change of details for Sony Music Entertainment Uk Limited as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
06 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 21 pages (21 pages)
05 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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