SYRINIX LIMITED

Company number 04922288

Date	Type	Description	View / Download
13 Nov 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 4,225.09	(20 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 4,225.09	(4 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 303,889.07	(4 pages)
15 May 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 5 April 2015 GBP 3,669.50	(4 pages)
20 Apr 2015	MA	Memorandum and Articles of Association	(35 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 of ca 2006 24/03/2015	(25 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
23 Feb 2015	TM01	Termination of appointment of Graeme Alan Porteous as a director on 7 February 2015	(1 page)
31 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 2,945.15	(15 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
28 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2,945.15	(15 pages)
18 Oct 2013	TM01	Termination of appointment of Dermod Sweeney as a director	(1 page)
24 Jun 2013	AP01	Appointment of Mr Ian Buckley-Golder as a director	(2 pages)
30 Apr 2013	AD01	Registered office address changed from , Unit 23 Hethel Engineering, Centre, Chapman Way, Hethel, Norwich, Norfolk, NR14 8FD on 30 April 2013	(1 page)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 29 March 2013 GBP 2,945.15	(4 pages)
11 Apr 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 27/03/2013	(53 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(52 pages)
03 Apr 2013	AP01	Appointment of Mr Marek Stefan Gumienny as a director	(2 pages)
02 Apr 2013	AP02	Appointment of Lcif Representatives Limited as a director	(2 pages)
02 Apr 2013	AP01	Appointment of Mr Dermod Joseph Sweeney as a director	(2 pages)
02 Apr 2013	AP01	Appointment of Mr Graeme Alan Porteous as a director	(2 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)