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SYNDICATE ROOM GROUP LTD

Company number 10124624

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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)
16 Aug 2022 TM01 Termination of appointment of Goncalo Teixeira De Vasconcelos as a director on 27 June 2022
16 Aug 2022 TM01 Termination of appointment of Peter Timothy Bellis as a director on 16 May 2022
12 Aug 2022 AA Accounts for a small company made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 405,901.9
08 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2022 MA Memorandum and Articles of Association
13 Jan 2022 TM01 Termination of appointment of David Edwin Gill as a director on 23 December 2021
09 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2022 AP01 Appointment of Simon Coomes as a director on 23 December 2021
05 Jan 2022 AP01 Appointment of Deborah Sayagh as a director on 23 December 2021
05 Jan 2022 AP01 Appointment of Sungwoo Ishikawa as a director on 23 December 2021
05 Jan 2022 CH01 Director's details changed for Mr Graham Schwikkard on 24 December 2021
05 Jan 2022 TM01 Termination of appointment of Jonathan Simon Milner as a director on 23 December 2021
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 5 January 2022
  • GBP 358,203.8
14 May 2021 AA Accounts for a small company made up to 31 December 2020
25 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
08 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 May 2020
  • GBP 343,599.8
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
01 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 13 April 2019
10 Jun 2020 AA Accounts for a small company made up to 31 December 2019
04 Jun 2020 SH01 Statement of capital following an allotment of shares on 22 May 2020
  • GBP 307,459.4
  • ANNOTATION Clarification a second filed SH01 was registered on 09/12/2020
26 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with updates