SYGIL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 10/12/2410 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 19/12/2319 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 09/02/239 February 2023 | Director's details changed for Ms Victoria Jane Tabiner on 2022-11-01 |
| 05/12/225 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 22/12/2122 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 02/02/212 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 02/01/202 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JONATHAN CLEWLOW / 31/07/2018 |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER HIRST / 31/07/2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 13/12/1713 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUIS NISBET |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SLACK |
| 29/09/1729 September 2017 | CESSATION OF EVERGREEN HOLDCO 1 LIMITED AS A PSC |
| 29/09/1729 September 2017 | CESSATION OF SIMON CHRISTOPHER HIRST AS A PSC |
| 29/09/1729 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVERGREEN HOLDCO 2 LIMITED |
| 29/09/1729 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVERGREEN HOLDCO 1 LIMITED |
| 19/09/1719 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/07/2016 |
| 05/09/175 September 2017 | SUB-DIVISION 31/07/17 |
| 18/08/1718 August 2017 | CONSOLIDATION 01/08/17 |
| 17/08/1717 August 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 106.683 |
| 15/08/1715 August 2017 | ADOPT ARTICLES 01/08/2017 |
| 15/08/1715 August 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/08/1715 August 2017 | ADOPT ARTICLES 31/07/2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM BIOCITY PENNYFOOT STREET NOTTINGHAM NG1 1GF |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, SECRETARY GILLIAN BOWNESS |
| 05/01/175 January 2017 | SECRETARY APPOINTED MRS VICTORIA JANE TABINER |
| 22/12/1622 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 21/12/1521 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 09/09/159 September 2015 | 29/07/15 STATEMENT OF CAPITAL GBP 101600 |
| 28/08/1528 August 2015 | ADOPT ARTICLES 28/07/2015 |
| 12/08/1512 August 2015 | ARTICLES OF ASSOCIATION |
| 20/07/1520 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 22/12/1422 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 31/07/1431 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED DR LOUIS JOSEPH NISBET |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MRS VICTORIA JANE TABINER |
| 19/06/1319 June 2013 | AUDITOR'S RESIGNATION |
| 29/04/1329 April 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 16/10/1216 October 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 |
| 28/08/1228 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 22/09/1122 September 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 95 |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED DR JONATHAN GARETH WILLIAMS |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MR JOHN ALFRED SLACK |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED DR PAUL JONATHAN CLEWLOW |
| 07/09/117 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/09/117 September 2011 | COMPANY NAME CHANGED SYGNATURE DISCOVERY LIMITED CERTIFICATE ISSUED ON 07/09/11 |
| 11/07/1111 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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