SYNDICATE ROOM LTD

07697935
WELLINGTON HOUSE EAST ROAD CAMBRIDGE ENGLAND CB1 1BH

Documents

Documents
Date Category Description Pages
18 Dec 2024 officers Appointment of director (Mr Martin Forbes Heatlie) 2 Buy now
17 Dec 2024 officers Appointment of director (Ms Francesca O'brien) 2 Buy now
17 Dec 2024 officers Appointment of director (Ms Margaret Jane Beasley) 2 Buy now
17 Dec 2024 officers Appointment of director (Mr Christopher John Smith) 2 Buy now
17 Dec 2024 officers Appointment of director (Mr Graham Inglis) 2 Buy now
10 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2024 accounts Annual Accounts 10 Buy now
02 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 accounts Annual Accounts 11 Buy now
04 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2022 officers Termination of appointment of director (Goncalo Teixeira De Vasconcelos) 1 Buy now
16 Aug 2022 officers Termination of appointment of director (Peter Timothy Bellis) 1 Buy now
12 Aug 2022 accounts Annual Accounts 11 Buy now
06 Jan 2022 officers Termination of appointment of director (Jonathan Milner) 1 Buy now
06 Jan 2022 officers Termination of appointment of director (David Edwin Gill) 1 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 accounts Annual Accounts 13 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2020 officers Change of particulars for director (Mr Thomas Britton) 2 Buy now
05 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2020 accounts Annual Accounts 22 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2019 officers Change of particulars for director (Mr Graham Schwikkard) 2 Buy now
13 Aug 2019 accounts Annual Accounts 20 Buy now
08 Jul 2019 officers Appointment of director (Mr Graham Schwikkard) 2 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2018 accounts Annual Accounts 19 Buy now
27 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2017 officers Change of particulars for director (Mr Thomas Britton) 2 Buy now
06 Dec 2017 officers Change of particulars for director (Mr Thomas Britton) 2 Buy now
06 Dec 2017 officers Change of particulars for director (Mr Goncalo Teixeira De Vasconcelos) 2 Buy now
19 Sep 2017 accounts Annual Accounts 19 Buy now
21 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 24 Buy now
14 Dec 2016 officers Change of particulars for director (Mr Goncalo Teixeira De Vasconcelos) 2 Buy now
03 May 2016 accounts Annual Accounts 21 Buy now
09 Mar 2016 resolution Resolution 43 Buy now
23 Dec 2015 annual-return Annual Return 24 Buy now
23 Oct 2015 officers Appointment of director (Doctor Jonathan Milner) 2 Buy now
12 Oct 2015 officers Appointment of director (Mr Peter Timothy Bellis) 2 Buy now
23 Aug 2015 officers Termination of appointment of director (Yutaro Kojima) 1 Buy now
20 Jul 2015 accounts Annual Accounts 5 Buy now
09 Jul 2015 capital Return of Allotment of shares 5 Buy now
22 Dec 2014 incorporation Memorandum Articles 40 Buy now
22 Dec 2014 resolution Resolution 2 Buy now
01 Dec 2014 capital Return of Allotment of shares 5 Buy now
01 Dec 2014 capital Return of Allotment of shares 5 Buy now
01 Dec 2014 capital Return of Allotment of shares 5 Buy now
01 Dec 2014 capital Return of Allotment of shares 5 Buy now
01 Dec 2014 capital Return of Allotment of shares 5 Buy now
30 Nov 2014 officers Change of particulars for director (Mr Goncalo Teixeira De Vasconcelos) 2 Buy now
30 Nov 2014 officers Change of particulars for director (Mr Yutaro Kojima) 2 Buy now
30 Nov 2014 officers Change of particulars for director (Mr Thomas Britton) 2 Buy now
30 Nov 2014 officers Change of particulars for director (Mr Thomas Britton) 2 Buy now
30 Nov 2014 annual-return Annual Return 11 Buy now
06 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jun 2014 capital Return of Allotment of shares 5 Buy now
02 Jun 2014 capital Return of Allotment of shares 5 Buy now
02 Jun 2014 capital Return of Allotment of shares 5 Buy now
02 Jun 2014 capital Return of Allotment of shares 5 Buy now
02 Jun 2014 capital Return of Allotment of shares 5 Buy now
02 Jun 2014 capital Return of Allotment of shares 5 Buy now
02 Jun 2014 capital Return of Allotment of shares 5 Buy now
02 Jun 2014 capital Return of Allotment of shares 5 Buy now
02 Jun 2014 capital Return of Allotment of shares 5 Buy now
02 Jun 2014 capital Return of Allotment of shares 5 Buy now
02 Jun 2014 capital Return of Allotment of shares 5 Buy now
02 Jun 2014 capital Return of Allotment of shares 5 Buy now
02 Jun 2014 capital Return of Allotment of shares 5 Buy now
02 Jun 2014 capital Return of Allotment of shares 5 Buy now
02 Jun 2014 capital Return of Allotment of shares 5 Buy now
02 Jun 2014 capital Return of Allotment of shares 5 Buy now
02 Jun 2014 capital Return of Allotment of shares 5 Buy now
02 Jun 2014 capital Return of Allotment of shares 5 Buy now
02 Jun 2014 capital Return of Allotment of shares 5 Buy now
02 Jun 2014 capital Return of Allotment of shares 5 Buy now
21 Mar 2014 accounts Annual Accounts 5 Buy now
27 Dec 2013 officers Appointment of director (Mr Thomas Britton) 2 Buy now
02 Dec 2013 annual-return Annual Return 7 Buy now
23 Oct 2013 resolution Resolution 43 Buy now
18 Oct 2013 capital Return of Allotment of shares 8 Buy now
15 Oct 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Oct 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
05 Oct 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jul 2013 annual-return Annual Return 5 Buy now
01 Jul 2013 capital Return of Allotment of shares 5 Buy now
01 Apr 2013 officers Appointment of director (Mr Yutaro Kojima) 2 Buy now
01 Apr 2013 officers Appointment of director (Mr David Edwin Gill) 2 Buy now
12 Mar 2013 accounts Annual Accounts 7 Buy now
12 Mar 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Feb 2013 capital Return of Allotment of shares 4 Buy now
08 Feb 2013 capital Return of Allotment of shares 4 Buy now