- Company Overview for SYNDICATE ROOM GROUP LTD (10124624)
- Filing history for SYNDICATE ROOM GROUP LTD (10124624)
- People for SYNDICATE ROOM GROUP LTD (10124624)
- More for SYNDICATE ROOM GROUP LTD (10124624)
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) |
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22 Apr 2024 | CS01 | Confirmation statement made on 13 April 2024 with updates | |
03 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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01 Nov 2023 | TM01 | Termination of appointment of Deborah Sayagh as a director on 31 October 2023 | |
08 Jun 2023 | RESOLUTIONS |
Resolutions
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05 Jun 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
25 Apr 2023 | CS01 | Confirmation statement made on 13 April 2023 with updates | |
25 Apr 2023 | PSC08 | Notification of a person with significant control statement | |
18 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 13 April 2023
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18 Apr 2023 | PSC07 | Cessation of Goncalo Teixeira De Vasconcelos as a person with significant control on 5 April 2023 | |
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
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08 Mar 2022 | RESOLUTIONS |
Resolutions
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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
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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
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14 May 2021 | AA | Accounts for a small company made up to 31 December 2020 |