SYGIL GROUP LIMITED

07699497
THE DISCOVERY BUILDING BIOCITY PENNYFOOT STREET NOTTINGHAM NG1 1GR

Documents

Documents
Date Category Description Pages
10 Dec 2024 accounts Annual Accounts 9 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 9 Buy now
09 Feb 2023 officers Change of particulars for director (Ms Victoria Jane Tabiner) 2 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 accounts Annual Accounts 9 Buy now
10 Jun 2022 officers Change of particulars for director (Dr Jonathan Gareth Williams) 2 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 9 Buy now
02 Feb 2021 accounts Annual Accounts 9 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jan 2020 accounts Annual Accounts 21 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 20 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Aug 2018 officers Change of particulars for director (Dr Paul Jonathan Clewlow) 2 Buy now
13 Aug 2018 officers Change of particulars for director (Simon Christopher Hirst) 2 Buy now
13 Dec 2017 accounts Annual Accounts 40 Buy now
12 Oct 2017 officers Termination of appointment of director (John Alfred Slack) 1 Buy now
12 Oct 2017 officers Termination of appointment of director (Louis Joseph Nisbet) 1 Buy now
29 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
29 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
29 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
29 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
19 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 11/07/2016 7 Buy now
05 Sep 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
18 Aug 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Aug 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
17 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
17 Aug 2017 capital Return of Allotment of shares 4 Buy now
17 Aug 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Aug 2017 resolution Resolution 1 Buy now
15 Aug 2017 resolution Resolution 17 Buy now
15 Aug 2017 resolution Resolution 27 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2017 officers Appointment of secretary (Mrs Victoria Jane Tabiner) 2 Buy now
05 Jan 2017 officers Termination of appointment of secretary (Gillian Bowness) 1 Buy now
22 Dec 2016 accounts Annual Accounts 40 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Dec 2015 accounts Annual Accounts 30 Buy now
09 Sep 2015 capital Return of Allotment of shares 3 Buy now
28 Aug 2015 resolution Resolution 30 Buy now
12 Aug 2015 incorporation Memorandum Articles 17 Buy now
20 Jul 2015 annual-return Annual Return 7 Buy now
22 Dec 2014 accounts Annual Accounts 28 Buy now
31 Jul 2014 annual-return Annual Return 7 Buy now
03 Oct 2013 accounts Annual Accounts 25 Buy now
29 Jul 2013 annual-return Annual Return 7 Buy now
22 Jul 2013 officers Appointment of director (Dr Louis Joseph Nisbet) 2 Buy now
18 Jul 2013 officers Appointment of director (Mrs Victoria Jane Tabiner) 2 Buy now
19 Jun 2013 auditors Auditors Resignation Company 2 Buy now
29 Apr 2013 accounts Amended Accounts 25 Buy now
28 Dec 2012 accounts Annual Accounts 17 Buy now
16 Oct 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Aug 2012 annual-return Annual Return 6 Buy now
22 Sep 2011 capital Return of Allotment of shares 3 Buy now
21 Sep 2011 officers Appointment of director (Dr Paul Jonathan Clewlow) 2 Buy now
21 Sep 2011 officers Appointment of director (Dr Jonathan Gareth Williams) 2 Buy now
21 Sep 2011 officers Appointment of director (Mr John Alfred Slack) 2 Buy now
07 Sep 2011 change-of-name Certificate Change Of Name Company 2 Buy now
07 Sep 2011 change-of-name Change Of Name Notice 2 Buy now
11 Jul 2011 incorporation Incorporation Company 8 Buy now