SYNCORA CARE LIMITED

Company number 14423846

Date	Type	Description	View / Download
05 Dec 2023	AP01	Appointment of Mrs Cheryl Mould as a director on 4 December 2023	(2 pages)
27 Nov 2023	AA	Micro company accounts made up to 31 March 2023	(4 pages)
17 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	(3 pages)
13 Jul 2023	AP03	Appointment of Mr Anthony James Duerden as a secretary on 30 June 2023	(2 pages)
13 Jul 2023	TM02	Termination of appointment of Stephen Michael Aggett as a secretary on 30 June 2023	(1 page)
08 Jun 2023	TM01	Termination of appointment of Susan Moore as a director on 7 June 2023	(1 page)
20 Mar 2023	AP01	Appointment of Mr George Oliver Kimmance as a director on 6 March 2023	(2 pages)
17 Mar 2023	AP01	Appointment of Mr Michael John Wedgeworth as a director on 6 March 2023	(2 pages)
20 Dec 2022	TM01	Termination of appointment of Helen Thompson as a director on 5 December 2022	(1 page)
20 Dec 2022	TM01	Termination of appointment of Stephen Michael Aggett as a director on 5 December 2022	(1 page)
20 Dec 2022	AP01	Appointment of Mrs Sallie Roxana Louise Bridgen as a director on 5 December 2022	(2 pages)
20 Dec 2022	AP01	Appointment of Mrs Joanne Peters as a director on 5 December 2022	(2 pages)
20 Dec 2022	AP01	Appointment of Mrs Susan Moore as a director on 5 December 2022	(2 pages)
20 Dec 2022	AP01	Appointment of Mr Mushtaq Ahmed Khan as a director on 5 December 2022	(2 pages)
20 Dec 2022	AP01	Appointment of Mrs Kelly Shaw as a director on 5 December 2022	(2 pages)
20 Dec 2022	AP01	Appointment of Mr Andrew James Henderson as a director on 5 December 2022	(2 pages)
20 Dec 2022	AP01	Appointment of Mr Richard Warwick Jones as a director on 5 December 2022	(2 pages)
20 Dec 2022	AA01	Current accounting period shortened from 31 October 2023 to 31 March 2023	(1 page)
14 Dec 2022	PSC02	Notification of Syncora Limited as a person with significant control on 17 October 2022	(2 pages)
14 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 14 December 2022	(2 pages)
13 Dec 2022	MA	Memorandum and Articles of Association	(14 pages)
13 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint corporate representative 05/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)