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SINTELA LIMITED

Company number 11015440

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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)
11 Jan 2024 AA Accounts for a small company made up to 30 June 2023
16 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 3,864,625
31 Jul 2023 AA Accounts for a small company made up to 30 June 2022
28 Jun 2023 MR01 Registration of charge 110154400004, created on 15 June 2023
22 Jun 2023 MR01 Registration of charge 110154400003, created on 22 June 2023
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
30 Jun 2022 AA Accounts for a small company made up to 30 June 2021
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
25 Jun 2021 AA Accounts for a small company made up to 30 June 2020
16 Feb 2021 AD01 Registered office address changed from Oakridge House 14 Greenhill Road Farnham Surrey GU9 8JP United Kingdom to The Distillery Lodway Pill Bristol BS20 0DH on 16 February 2021
11 Nov 2020 PSC05 Change of details for Aletnis Limited as a person with significant control on 1 October 2020
26 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
18 Jun 2020 AA Accounts for a small company made up to 30 June 2019
16 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
16 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
06 Oct 2018 AA Unaudited abridged accounts made up to 30 June 2018
03 Jan 2018 MA Memorandum and Articles of Association
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Dec 2017 MR01 Registration of charge 110154400002, created on 19 December 2017
22 Dec 2017 MR01 Registration of charge 110154400001, created on 19 December 2017
28 Nov 2017 AA01 Current accounting period shortened from 31 October 2018 to 30 June 2018
16 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-16
  • GBP 1