SYNTEGRA CAPITAL INVESTORS LIMITED

Company number 03565173

Date	Type	Description	View / Download
14 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Aug 2023	DS01	Application to strike the company off the register	(1 page)
14 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	(10 pages) Download iXBRL
08 Dec 2022	AD01	Registered office address changed from 2nd Floor 55 Ludgate Hill London EC4M 7JW England to 10 Holland Park Court Holland Park Gardens London W14 8DN on 8 December 2022	(1 page)
03 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	(11 pages)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	(3 pages)
21 Sep 2022	TM01	Termination of appointment of Patrick Marie Henri Michel Bergot as a director on 20 September 2022	(1 page)
21 Sep 2022	TM01	Termination of appointment of Philippe Sevin as a director on 15 September 2022	(1 page)
21 Sep 2022	TM01	Termination of appointment of Marco Ariello as a director on 20 September 2022	(1 page)
13 Sep 2022	TM01	Termination of appointment of Theo Bot as a director on 13 September 2022	(1 page)
10 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(11 pages)
11 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
22 Apr 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
30 Dec 2020	PSC05	Change of details for Syntegra Capital Limited as a person with significant control on 30 September 2020	(2 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
30 Sep 2020	AD01	Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 30 September 2020	(1 page)
30 Sep 2020	PSC07	Cessation of Theo Bot as a person with significant control on 6 April 2016	(1 page)
30 Sep 2020	PSC07	Cessation of Patrick Bergot as a person with significant control on 6 April 2016	(1 page)
30 Sep 2020	PSC07	Cessation of Marco Ariello as a person with significant control on 6 April 2016	(1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
06 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
29 Oct 2018	AD01	Registered office address changed from 17 Hanover Square London W1S 1HU to St Brides House 10 Salisbury Square London EC4Y 8EH on 29 October 2018	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)