SYNEL INDUSTRIES (UK) LIMITED

Company number 02499677

Date	Type	Description	View / Download
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 720,000	(5 pages)
14 Feb 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
17 Jan 2018	SH08	Change of share class name or designation	(2 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Vary share rights 31/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
14 Dec 2017	AD01	Registered office address changed from 335 City Road London EC1V 1LJ to Transputec House 19 Heather Park Drive Wembley Middlesex HA0 1SS on 14 December 2017	(2 pages)
01 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
14 Nov 2017	CH01	Director's details changed for Gavriel Buganim on 1 November 2017	(3 pages)
10 Apr 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
06 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(6 pages)
20 Jul 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 170,000	(6 pages)
25 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
02 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 11/08/2015	(6 pages)
14 Aug 2015	TM01	Termination of appointment of Daniel Ferber as a director on 13 August 2015	(1 page)
13 Aug 2015	SH01	Statement of capital following an allotment of shares on 11 August 2015 GBP 170,000 ANNOTATION Clarification a second filed SH01 was registered on 02/09/2015	(4 pages)
13 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 170,000	(5 pages)
28 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
29 Dec 2014	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 170,000	(3 pages)
14 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 50,000	(5 pages)
21 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
16 Jan 2014	MR04	Satisfaction of charge 8 in full	(1 page)
20 Dec 2013	TM01	Termination of appointment of David Ashkenazi as a director	(1 page)
20 Dec 2013	AP01	Appointment of Mr Erez Buganim as a director	(2 pages)
23 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(6 pages)
14 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
16 Jul 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(6 pages)