- Company Overview for SYRINIX LIMITED (04922288)
- Filing history for SYRINIX LIMITED (04922288)
- People for SYRINIX LIMITED (04922288)
- Charges for SYRINIX LIMITED (04922288)
- More for SYRINIX LIMITED (04922288)
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) |
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07 Apr 2016 | TM01 | Termination of appointment of Paul Palmer Mullins as a director on 30 March 2016 | |
09 Jan 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
18 Nov 2015 | AP01 | Appointment of Mr Paul Palmer Mullins as a director on 7 October 2015 | |
13 Nov 2015 | AR01 |
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
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27 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 13 July 2015
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22 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 15 June 2015
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15 May 2015 | SH10 | Particulars of variation of rights attached to shares | |
24 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 5 April 2015
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20 Apr 2015 | MA | Memorandum and Articles of Association | |
20 Apr 2015 | RESOLUTIONS |
Resolutions
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09 Mar 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
23 Feb 2015 | TM01 | Termination of appointment of Graeme Alan Porteous as a director on 7 February 2015 | |
31 Oct 2014 | AR01 |
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
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26 Nov 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
28 Oct 2013 | AR01 |
Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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18 Oct 2013 | TM01 | Termination of appointment of Dermod Sweeney as a director | |
24 Jun 2013 | AP01 | Appointment of Mr Ian Buckley-Golder as a director | |
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 | |
11 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 29 March 2013
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11 Apr 2013 | SH10 | Particulars of variation of rights attached to shares | |
11 Apr 2013 | RESOLUTIONS |
Resolutions
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11 Apr 2013 | RESOLUTIONS |
Resolutions
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11 Apr 2013 | RESOLUTIONS |
Resolutions
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03 Apr 2013 | AP01 | Appointment of Mr Marek Stefan Gumienny as a director | |
02 Apr 2013 | AP02 | Appointment of Lcif Representatives Limited as a director |