SYNDICATE ROOM LTD

Company number 07697935

Date	Type	Description	View / Download
27 Jun 2018	PSC04	Change of details for Mr Goncalo Teixeira De Vasconcelos as a person with significant control on 27 June 2018	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
06 Dec 2017	PSC04	Change of details for Mr Goncalo Teixeira De Vasconcelos as a person with significant control on 1 April 2017	(2 pages)
06 Dec 2017	CH01	Director's details changed for Mr Thomas Britton on 1 April 2017	(2 pages)
06 Dec 2017	CH01	Director's details changed for Mr Thomas Britton on 1 April 2017	(2 pages)
06 Dec 2017	CH01	Director's details changed for Mr Goncalo Teixeira De Vasconcelos on 1 April 2017	(2 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
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	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(24 pages)
14 Dec 2016	CH01	Director's details changed for Mr Goncalo Teixeira De Vasconcelos on 14 December 2016	(2 pages)
03 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(21 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(43 pages)
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	(24 pages)
23 Oct 2015	AP01	Appointment of Doctor Jonathan Milner as a director on 9 October 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Mr Peter Timothy Bellis as a director on 3 September 2015	(2 pages)
23 Aug 2015	TM01	Termination of appointment of Yutaro Kojima as a director on 14 July 2015	(1 page)
20 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 9 July 2015 GBP 2,086.101	(5 pages)
22 Dec 2014	MA	Memorandum and Articles of Association	(40 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 2,086.101	(5 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 2,099.664	(5 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 2,042.701	(5 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 2,040.667	(5 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 2,113.227	(5 pages)