SYCURIO MIDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Register(s) moved to registered office address Pannell House Park Street Guildford Surrey GU1 4HN |
| 16/05/2516 May 2025 | Appointment of Mrs Camilla Ann Swyer as a director on 2025-05-13 |
| 14/05/2514 May 2025 | Termination of appointment of Simon Hollingsworth as a director on 2025-05-13 |
| 28/03/2528 March 2025 | Termination of appointment of Kevin William Clancy as a director on 2025-03-03 |
| 07/02/257 February 2025 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 05/02/255 February 2025 | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 20/12/2420 December 2024 | Change of details for Sycurio Topco Limited as a person with significant control on 2021-06-24 |
| 02/12/242 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/10/2431 October 2024 | Appointment of Mr Simon Hollingsworth as a director on 2024-10-26 |
| 26/06/2426 June 2024 | Change of details for Yale Topco Limited as a person with significant control on 2024-03-20 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-10 with updates |
| 07/05/247 May 2024 | Appointment of Denise Parker as a director on 2024-04-12 |
| 07/05/247 May 2024 | Termination of appointment of Paul John Greensmith as a director on 2024-04-29 |
| 01/03/241 March 2024 | Termination of appointment of Nicholas James Viney as a director on 2024-02-23 |
| 05/01/245 January 2024 | Certificate of change of name |
| 04/01/244 January 2024 | Appointment of Mr Paul John Greensmith as a director on 2023-12-27 |
| 21/09/2321 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Appointment of Mr. Nicholas James Viney as a director on 2022-10-11 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Termination of appointment of Gary John Lumsdon as a director on 2022-09-07 |
| 19/05/2219 May 2022 | Appointment of Mr Gary John Lumsdon as a director on 2022-05-19 |
| 19/05/2219 May 2022 | Termination of appointment of Gary Barnett as a director on 2022-05-19 |
| 19/05/2219 May 2022 | Appointment of Kevin William Clancy as a director on 2022-05-19 |
| 11/05/2211 May 2022 | Termination of appointment of John Alistair Donaldson as a director on 2022-02-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN on 2021-10-13 |
| 29/07/2129 July 2021 | Cessation of Fis Nominee Limited as a person with significant control on 2021-06-24 |
| 27/07/2127 July 2021 | Notification of Livingbridge Ep Llp as a person with significant control on 2021-06-24 |
| 27/07/2127 July 2021 | Cessation of Livingbridge Ep Llp as a person with significant control on 2021-06-24 |
| 27/07/2127 July 2021 | Cessation of Livingbridge 7 Global Lp as a person with significant control on 2021-06-24 |
| 27/07/2127 July 2021 | Notification of Yale Topco Limited as a person with significant control on 2021-06-24 |
| 27/07/2127 July 2021 | Notification of Livingbridge 7 Global Lp as a person with significant control on 2021-06-24 |
| 27/07/2127 July 2021 | Appointment of John Alistair Donaldson as a director on 2021-07-26 |
| 16/07/2116 July 2021 | Memorandum and Articles of Association |
| 05/07/215 July 2021 | Termination of appointment of Matthew Peter Caffrey as a director on 2021-06-24 |
| 05/07/215 July 2021 | Termination of appointment of Curtis Kahn as a director on 2021-06-24 |
| 05/07/215 July 2021 | Appointment of Gary Barnett as a director on 2021-06-24 |
| 17/06/2117 June 2021 | Appointment of Matthew Peter Caffrey as a director on 2021-06-17 |
| 17/06/2117 June 2021 | DIRECTOR APPOINTED MATTHEW PETER CAFFREY |
| 11/06/2111 June 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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