Sycamore Newco Limited. Head office in Birmingham. Check Director.

Sycamore Newco Limited, Birmingham

Sycamore Newco Limited is a private limited company. Located at Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham B45 9PZ, the aforementioned 17 years old business was incorporated on 2007-02-07 and is officially classified as "event catering activities" (Standard Industrial Classification code: 56210).
3 directors can be found in this company: Gareth S. (appointed on 02 November 2021), Robin M. (appointed on 31 July 2021), Jodi L. (appointed on 03 September 2018).

About
Name: Sycamore Newco Limited
Number: 06088365
Incorporation date: 2007-02-07
End of financial year: 30 September


Address:	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ
SIC code:	56210 - Event catering activities

Company staff

People with significant control

Vendepac Holdings Limited

6 April 2016

Address	Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3073709
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Sycamore Newco Limited confirmation statement filing is 2024-02-15. The most recent confirmation statement was sent on 2023-02-01. The due date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was sent for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only firm Vendepac Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Birmingham Great Park, Rubery, B45 9PZ Birmingham, West Midlands.

Company filing

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Type		Free download
AA	Full accounts data made up to September 30, 2022 filed on: 12th, July 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to September 30, 2022 filed on: 12th, July 2023 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 4th, July 2022 \| accounts	Free Download (18 pages)
CH01	On April 20, 2022 director's details were changed filed on: 20th, April 2022 \| officers	Free Download (2 pages)
AP01	On November 2, 2021 new director was appointed. filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
AP01	On July 31, 2021 new director was appointed. filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2020 filed on: 12th, July 2021 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 25th, June 2020 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on January 31, 2020 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
AP01	On December 1, 2019 new director was appointed. filed on: 4th, December 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 4th, July 2019 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on February 1, 2019 filed on: 1st, March 2019 \| officers	Free Download (1 page)
AP01	On February 1, 2019 new director was appointed. filed on: 1st, March 2019 \| officers	Free Download (2 pages)
AP01	On September 3, 2018 new director was appointed. filed on: 13th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 3, 2018 filed on: 11th, September 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2017 filed on: 3rd, July 2018 \| accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on April 30, 2018 filed on: 10th, May 2018 \| officers	Free Download (1 page)
AP01	On April 30, 2018 new director was appointed. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
AP01	On December 30, 2017 new director was appointed. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 30, 2017 filed on: 5th, January 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2016 filed on: 28th, June 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 1st, July 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2016 filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on May 4, 2016 filed on: 4th, May 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2014 filed on: 4th, June 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2015 filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 30th, April 2014 \| accounts	Free Download (12 pages)
AUD	Auditor's resignation filed on: 25th, April 2014 \| auditors	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2014 filed on: 17th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 17, 2014: 100.00 GBP capital
AA	Full accounts data made up to September 30, 2012 filed on: 11th, April 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2013 filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
CH01	On February 4, 2013 director's details were changed filed on: 4th, February 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 13th, April 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2012 filed on: 7th, February 2012 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on December 20, 2011 filed on: 20th, December 2011 \| officers	Free Download (1 page)
AP01	On December 20, 2011 new director was appointed. filed on: 20th, December 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 26th, April 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2011 filed on: 7th, February 2011 \| annual return	Free Download (5 pages)
AP01	On January 13, 2011 new director was appointed. filed on: 13th, January 2011 \| officers	Free Download (2 pages)
AP01	On January 13, 2011 new director was appointed. filed on: 13th, January 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 13, 2011 filed on: 13th, January 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 12, 2011 filed on: 12th, January 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2009 filed on: 26th, May 2010 \| accounts	Free Download (14 pages)
CH01	On January 5, 2010 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2010 filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 29th, May 2009 \| accounts	Free Download (16 pages)
363a	Period up to March 3, 2009 - Annual return with full member list filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
288a	On February 27, 2009 Director appointed filed on: 27th, February 2009 \| officers	Free Download (1 page)
288b	On February 26, 2009 Appointment terminated director and secretary filed on: 26th, February 2009 \| officers	Free Download (1 page)
288a	On February 26, 2009 Secretary appointed filed on: 26th, February 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, October 2008 \| resolution
288a	On June 30, 2008 Secretary appointed filed on: 30th, June 2008 \| officers	Free Download (2 pages)
288a	On June 24, 2008 Director appointed filed on: 24th, June 2008 \| officers	Free Download (4 pages)
288a	On June 23, 2008 Director appointed filed on: 23rd, June 2008 \| officers	Free Download (2 pages)
288b	On June 23, 2008 Appointment terminated director filed on: 23rd, June 2008 \| officers	Free Download (1 page)
288b	On June 23, 2008 Appointment terminated director filed on: 23rd, June 2008 \| officers	Free Download (1 page)
288b	On June 23, 2008 Appointment terminated secretary filed on: 23rd, June 2008 \| officers	Free Download (1 page)
353	Location of register of members filed on: 23rd, June 2008 \| address	Free Download (1 page)
287	Registered office changed on 23/06/2008 from compass house guildford street chertsey KT16 9BQ filed on: 23rd, June 2008 \| address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2007 filed on: 18th, June 2008 \| accounts	Free Download (15 pages)
225	Accounting reference date shortened from 29/02/2008 to 30/09/2007 filed on: 28th, April 2008 \| accounts	Free Download (1 page)
363a	Period up to March 7, 2008 - Annual return with full member list filed on: 7th, March 2008 \| annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, May 2007 \| resolution	Free Download (37 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, May 2007 \| resolution	Free Download (37 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, May 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, May 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 15th, May 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 15th, May 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 15th, May 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 15th, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 15th, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 15th, May 2007 \| resolution	Free Download
SA	Statement of affairs filed on: 9th, May 2007 \| miscellaneous	Free Download (7 pages)
SA	Statement of affairs filed on: 9th, May 2007 \| miscellaneous	Free Download (7 pages)
88(2)R	Alloted 99 shares on February 28, 2007. Value of each share 1 £, total number of shares: 100. filed on: 9th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 28, 2007. Value of each share 1 £, total number of shares: 100. filed on: 9th, May 2007 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2007 \| incorporation	Free Download (17 pages)
288b	On February 7, 2007 Secretary resigned filed on: 7th, February 2007 \| officers	Free Download (1 page)
288b	On February 7, 2007 Secretary resigned filed on: 7th, February 2007 \| officers	Free Download (1 page)

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