SYRINIX LIMITED

Company number 04922288

Date	Type	Description	View / Download
19 Mar 2018	CH01	Director's details changed for Mr Marek Stefan Gumienny on 19 March 2018	(2 pages)
19 Mar 2018	CH01	Director's details changed for Mr Marek Stefan Gumienny on 16 March 2018	(2 pages)
16 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 8,964.29	(3 pages)
09 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	(10 pages) Download iXBRL
06 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 02/05/2018.	(10 pages)
31 Jul 2017	AP02	Appointment of Ringrose Associates Limited as a director on 6 July 2017	(2 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 23 March 2017 GBP 7,059.41	(3 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 7,059.41	(4 pages)
30 Mar 2017	CH01	Director's details changed for Mr Marek Stefan Gumienny on 29 March 2017	(2 pages)
29 Mar 2017	CH01	Director's details changed for Mr James Robert Dunning on 29 March 2017	(2 pages)
29 Mar 2017	AD01	Registered office address changed from Hethel Engineering Centre Chapman Way Hethel Norwich Norfolk to Hethel Engineering Centre Chapman Way Hethel Norwich Norfolk NR14 8FB on 29 March 2017	(1 page)
23 Mar 2017	AP02	Appointment of Chris B2B Limited as a director on 14 March 2017	(2 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages) Download iXBRL
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 December 2016 GBP 6,780.53	(3 pages)
03 Jan 2017	TM01	Termination of appointment of John Robert Polden as a director on 31 December 2016	(1 page)
22 Nov 2016	TM01	Termination of appointment of Ian Mark Buckley-Golder as a director on 21 November 2016	(1 page)
10 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
01 Nov 2016	SH01	Statement of capital following an allotment of shares on 26 October 2016 GBP 4,493.25	(3 pages)
20 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 02/05/2018.	(10 pages)
18 Oct 2016	SH01	Statement of capital following an allotment of shares on 28 September 2016 GBP 4,485.02	(3 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(40 pages)
07 Apr 2016	TM01	Termination of appointment of Paul Palmer Mullins as a director on 30 March 2016	(1 page)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
18 Nov 2015	AP01	Appointment of Mr Paul Palmer Mullins as a director on 7 October 2015	(2 pages)