SYNDICATE ROOM LTD

Company number 07697935

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with updates
01 Dec 2020 PSC04 Change of details for Mr Goncalo Teixeira De Vasconcelos as a person with significant control on 29 November 2020
01 Dec 2020 CH01 Director's details changed for Mr Thomas Britton on 29 November 2020
05 Oct 2020 AD01 Registered office address changed from The Pitt Building Trumpington Street Cambridge CB2 1RP England to Wellington House East Road Cambridge CB1 1BH on 5 October 2020
07 May 2020 AA Accounts for a small company made up to 31 December 2019
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with updates
29 Nov 2019 CH01 Director's details changed for Mr Graham Schwikkard on 10 June 2019
13 Aug 2019 AA Full accounts made up to 31 December 2018
08 Jul 2019 AP01 Appointment of Mr Graham Schwikkard as a director on 15 April 2019
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
27 Jun 2018 PSC04 Change of details for Mr Goncalo Teixeira De Vasconcelos as a person with significant control on 27 June 2018
06 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
06 Dec 2017 PSC04 Change of details for Mr Goncalo Teixeira De Vasconcelos as a person with significant control on 1 April 2017
06 Dec 2017 CH01 Director's details changed for Mr Thomas Britton on 1 April 2017
06 Dec 2017 CH01 Director's details changed for Mr Thomas Britton on 1 April 2017
06 Dec 2017 CH01 Director's details changed for Mr Goncalo Teixeira De Vasconcelos on 1 April 2017
19 Sep 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 AD01 Registered office address changed from C/O Syndicateroom First Floor, Essex House 71 Regent Street Cambridge Cambridgeshire CB2 1AB to The Pitt Building Trumpington Street Cambridge CB2 1RP on 21 April 2017
15 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
14 Dec 2016 CH01 Director's details changed for Mr Goncalo Teixeira De Vasconcelos on 14 December 2016
03 May 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2,529.894
23 Oct 2015 AP01 Appointment of Doctor Jonathan Milner as a director on 9 October 2015