SYNDICATE ROOM LTD

Company number 07697935

Date	Type	Description	View / Download
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 1,990.906	(5 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
27 Dec 2013	AP01	Appointment of Mr Thomas Britton as a director	(2 pages)
02 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders	(7 pages)
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	(43 pages)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 20 September 2013 GBP 1,128.128900	(8 pages)
15 Oct 2013	SH02	Sub-division of shares on 20 September 2013	(5 pages)
10 Oct 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 25/06/013	(6 pages)
05 Oct 2013	AA01	Current accounting period extended from 7 July 2013 to 31 December 2013	(1 page)
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	(1 page)
11 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	(5 pages)
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	(5 pages)
01 Apr 2013	AP01	Appointment of Mr Yutaro Kojima as a director	(2 pages)
01 Apr 2013	AP01	Appointment of Mr David Edwin Gill as a director	(2 pages)
12 Mar 2013	AA	Accounts for a dormant company made up to 7 July 2012	(7 pages)
12 Mar 2013	AA01	Previous accounting period shortened from 31 July 2012 to 7 July 2012	(1 page)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 15 February 2013 GBP 33,000.000004	(4 pages)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 5 February 2013 GBP 28,000	(4 pages)
04 Oct 2012	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 4 October 2012	(1 page)
02 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 1,000	(3 pages)
01 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 1,000	(3 pages)
11 Sep 2012	CH01	Director's details changed for Mr Goncalo Vasconcelos on 11 September 2012	(2 pages)
12 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(3 pages)
03 Nov 2011	AD01	Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 November 2011	(1 page)
08 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)