SYFA SQUAD LTD

Company Documents

DateDescription
30/05/2530 May 2025 Statement of capital following an allotment of shares on 2025-04-15

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13/01/2513 January 2025 Confirmation statement made on 2025-01-11 with updates

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18/12/2418 December 2024 Statement of capital following an allotment of shares on 2024-12-13

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25/11/2425 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-01-30

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25/11/2425 November 2024 Second filing of Confirmation Statement dated 2024-01-11

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07/10/247 October 2024 Micro company accounts made up to 2024-03-31

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05/10/245 October 2024 Termination of appointment of James Michael Barton as a director on 2024-10-03

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27/09/2427 September 2024 Director's details changed for Mr Karim Bourouis on 2024-09-27

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27/09/2427 September 2024 Director's details changed for Mr Matthew Morton on 2024-09-27

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27/09/2427 September 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 2024-09-27

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/02/248 February 2024 Appointment of Mr Elliott James Norris as a director on 2024-01-30

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08/02/248 February 2024 Appointment of Mr James Michael Barton as a director on 2024-01-30

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08/02/248 February 2024 Appointment of Mr Christopher Aubrey as a director on 2024-01-30

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08/02/248 February 2024 Appointment of Mr Benjamin Sion Mainwaring as a director on 2024-01-30

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07/02/247 February 2024 Confirmation statement made on 2024-01-11 with updates

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03/02/243 February 2024 Memorandum and Articles of Association

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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01/02/241 February 2024 Change of share class name or designation

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01/02/241 February 2024 Statement of capital following an allotment of shares on 2024-01-30

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30/01/2430 January 2024 Current accounting period extended from 2024-01-31 to 2024-03-31

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31/08/2331 August 2023 Statement of capital following an allotment of shares on 2023-08-31

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13/01/2313 January 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-01-13

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13/01/2313 January 2023 Director's details changed for Mr Matthew Morton on 2023-01-12

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13/01/2313 January 2023 Director's details changed for Mr Karim Bourouis on 2023-01-12

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12/01/2312 January 2023 Incorporation

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