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)
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 1,927.27
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 1,948.482
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 1,969.694
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 1,895.452
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 2,022.724
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 1,815.907
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 1,744.316
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 1,728.407
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 1,916.664
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 1,786.74
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 1,990.906
21 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Dec 2013 AP01 Appointment of Mr Thomas Britton as a director
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
23 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Each of the existing shares of one pound be sud divided into 1000 shares of one tenth of of one pence ( £0.001) each 17/09/2013
18 Oct 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 1,128.128900
15 Oct 2013 SH02 Sub-division of shares on 20 September 2013
10 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 25/06/013
05 Oct 2013 AA01 Current accounting period extended from 7 July 2013 to 31 December 2013
01 Sep 2013 AD01 Registered office address changed from 3 Ideaspace, the Entrepreneurshi Charles Babbage Road Cambridge CB3 0GT United Kingdom on 1 September 2013
11 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
01 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 48,000
  • ANNOTATION A second filed SH01 was registered on 10/10/2013
01 Apr 2013 AP01 Appointment of Mr Yutaro Kojima as a director
01 Apr 2013 AP01 Appointment of Mr David Edwin Gill as a director