SYNDICATE ROOM GROUP LTD

10124624
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
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