SYCURIO MIDCO 3 LIMITED

Company Documents

DateDescription
30/05/2530 May 2025 Register(s) moved to registered office address Pannell House Park Street Guildford Surrey GU1 4HN

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16/05/2516 May 2025 Appointment of Mrs Camilla Ann Swyer as a director on 2025-05-13

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14/05/2514 May 2025 Termination of appointment of Simon Hollingsworth as a director on 2025-05-13

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28/03/2528 March 2025 Termination of appointment of Kevin Clancy as a director on 2025-03-03

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07/02/257 February 2025 Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

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05/02/255 February 2025 Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

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02/12/242 December 2024 Full accounts made up to 2023-12-31

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31/10/2431 October 2024 Appointment of Mr Simon Hollingsworth as a director on 2024-10-26

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24/07/2424 July 2024 Change of details for Yale Midco 2 Limited as a person with significant control on 2024-01-05

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25/06/2425 June 2024 Confirmation statement made on 2024-06-10 with updates

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07/05/247 May 2024 Termination of appointment of Paul John Greensmith as a director on 2024-04-29

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25/04/2425 April 2024 Appointment of Denise Parker as a director on 2024-04-12

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01/03/241 March 2024 Termination of appointment of Nick Viney as a director on 2024-02-23

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04/01/244 January 2024 Appointment of Nick Viney as a director on 2024-01-01

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12/12/2312 December 2023 Certificate of change of name

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11/12/2311 December 2023 Termination of appointment of Curtis Kahn as a director on 2023-12-11

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11/12/2311 December 2023 Appointment of Mr Paul John Greensmith as a director on 2023-12-08

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21/09/2321 September 2023 Full accounts made up to 2022-12-31

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05/09/235 September 2023 Change of details for Yale Midco 2 Limited as a person with significant control on 2021-10-13

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10/08/2310 August 2023 Appointment of Mr Kevin Clancy as a director on 2023-08-08

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22/06/2322 June 2023 Confirmation statement made on 2023-06-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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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

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01/10/211 October 2021 Appointment of Mr Curtis Kahn as a director on 2021-09-20

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01/10/211 October 2021 Termination of appointment of Gary Barnett as a director on 2021-09-20

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29/07/2129 July 2021 Cessation of Fis Nominee Limited as a person with significant control on 2021-06-24

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27/07/2127 July 2021 Notification of Yale Midco 2 Limited as a person with significant control on 2021-06-24

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16/07/2116 July 2021 Memorandum and Articles of Association

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05/07/215 July 2021 Appointment of Gary Barnett as a director on 2021-06-24

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05/07/215 July 2021 Termination of appointment of Matthew Peter Caffrey as a director on 2021-06-24

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05/07/215 July 2021 Termination of appointment of Curtis Kahn as a director on 2021-06-24

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17/06/2117 June 2021 DIRECTOR APPOINTED MATTHEW PETER CAFFREY

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17/06/2117 June 2021 Appointment of Matthew Peter Caffrey as a director on 2021-06-17

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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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