SYNDICATE ROOM GROUP LTD

10124624
WELLINGTON HOUSE EAST ROAD CAMBRIDGE ENGLAND CB1 1BH

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 25 Buy now
22 Aug 2024 officers Termination of appointment of director (Simon Coomes) 1 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With Updates 39 Buy now
03 Apr 2024 capital Return of Allotment of shares 3 Buy now
01 Nov 2023 officers Termination of appointment of director (Deborah Sayagh) 1 Buy now
08 Jun 2023 resolution Resolution 1 Buy now
05 Jun 2023 accounts Annual Accounts 25 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With Updates 39 Buy now
25 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Apr 2023 capital Return of Allotment of shares 3 Buy now
18 Apr 2023 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 8 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With Updates 40 Buy now
30 Mar 2022 capital Return of Allotment of shares 3 Buy now
08 Mar 2022 resolution Resolution 1 Buy now
08 Mar 2022 incorporation Memorandum Articles 42 Buy now
13 Jan 2022 officers Termination of appointment of director (David Edwin Gill) 1 Buy now
09 Jan 2022 resolution Resolution 1 Buy now
05 Jan 2022 officers Appointment of director (Simon Coomes) 2 Buy now
05 Jan 2022 officers Appointment of director (Deborah Sayagh) 2 Buy now
05 Jan 2022 officers Appointment of director (Sungwoo Ishikawa) 2 Buy now
05 Jan 2022 officers Change of particulars for director (Mr Graham Schwikkard) 2 Buy now
05 Jan 2022 officers Termination of appointment of director (Jonathan Simon Milner) 1 Buy now
05 Jan 2022 capital Return of Allotment of shares 3 Buy now
14 May 2021 accounts Annual Accounts 6 Buy now
25 Apr 2021 confirmation-statement Confirmation Statement With Updates 39 Buy now
08 Feb 2021 resolution Resolution 1 Buy now
09 Dec 2020 capital Second Filing Capital Allotment Shares 4 Buy now
05 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
10 Jun 2020 accounts Annual Accounts 13 Buy now
04 Jun 2020 capital Return of Allotment of shares 4 Buy now
26 May 2020 resolution Resolution 1 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With Updates 39 Buy now
13 Aug 2019 accounts Annual Accounts 23 Buy now
08 Jul 2019 officers Appointment of director (Mr Graham Schwikkard) 2 Buy now
01 May 2019 confirmation-statement Confirmation Statement With Updates 41 Buy now
07 Jan 2019 capital Return of Allotment of shares 3 Buy now
07 Jan 2019 capital Return of Allotment of shares 3 Buy now
07 Dec 2018 resolution Resolution 1 Buy now
01 Oct 2018 accounts Annual Accounts 23 Buy now
27 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2018 officers Change of particulars for director (Mr Goncalo Teixeira De Vasconcelos) 2 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2017 accounts Annual Accounts 24 Buy now
01 Aug 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 40 Buy now
18 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2016 capital Return of Allotment of shares 4 Buy now
09 Jun 2016 capital Return of Allotment of shares 4 Buy now
01 Jun 2016 resolution Resolution 42 Buy now
11 May 2016 officers Appointment of director (Dr Jonathan Simon Milner) 2 Buy now
11 May 2016 officers Appointment of director (David Gill) 2 Buy now
11 May 2016 officers Appointment of director (Mr Peter Timothy Bellis) 2 Buy now
14 Apr 2016 incorporation Incorporation Company 29 Buy now