SYNNOVIA LIMITED

Company number 06387173

Date	Type	Description	View / Download
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 389,451.51	(4 pages)
06 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(70 pages)
04 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(4 pages)
03 Oct 2016	SH01	Statement of capital following an allotment of shares on 7 September 2016 GBP 356,410.23	(4 pages)
19 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company information 29/07/2016	(2 pages)
15 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 5,404,466.32	(11 pages)
15 Oct 2015	AD01	Registered office address changed from Room 1.1 Room 1.1, London Heliport, Bridges Court Road SW11 3BE Londonsw11 3Be to Room 1.1, London Heliport, Bridges Court Road London SW11 3BE on 15 October 2015	(1 page)
01 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(66 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 5,404,466.32	(4 pages)
10 Nov 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 302,425.32	(11 pages)
10 Nov 2014	CH01	Director's details changed for Keith Oliver Butler-Wheelhouse on 14 May 2014	(2 pages)
06 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(65 pages)
06 Sep 2014	AUD	Auditor's resignation	(1 page)
06 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Other company business 29/07/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(89 pages)
12 Aug 2014	MISC	Section 519	(1 page)
17 Jul 2014	AA	Interim accounts made up to 30 June 2014	(10 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 19 November 2013 GBP 302,425.32	(4 pages)
04 Jun 2014	AD01	Registered office address changed from St Mary's House 42 Vicarage Crescent London SW11 3LD on 4 June 2014	(1 page)
25 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders	(10 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ General business 30/07/2013 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
09 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(64 pages)
04 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 October 2012	(19 pages)
05 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/12/2012	(12 pages)