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)
12 Oct 2015 AP01 Appointment of Mr Peter Timothy Bellis as a director on 3 September 2015
23 Aug 2015 TM01 Termination of appointment of Yutaro Kojima as a director on 14 July 2015
20 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jul 2015 SH01 Statement of capital following an allotment of shares on 9 July 2015
  • GBP 2,086.101
22 Dec 2014 MA Memorandum and Articles of Association
22 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • GBP 2,086.101
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • GBP 2,099.664
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • GBP 2,042.701
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • GBP 2,040.667
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • GBP 2,113.227
30 Nov 2014 CH01 Director's details changed for Mr Goncalo Teixeira De Vasconcelos on 30 November 2014
30 Nov 2014 CH01 Director's details changed for Mr Yutaro Kojima on 30 November 2014
30 Nov 2014 CH01 Director's details changed for Mr Thomas Britton on 30 November 2014
30 Nov 2014 CH01 Director's details changed for Mr Thomas Britton on 30 November 2014
30 Nov 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 2,113.227
06 Jul 2014 AD01 Registered office address changed from C/O Syndicate Room Ltd Techhub 76-80 City Road London EC1Y 2BJ on 6 July 2014
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 2,017.421
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 1,794.695
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 1,805.301
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 2,033.33
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 1,874.24
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 1,739.013
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 1,996.209
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 2,038.633