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SINCH UK LTD.

Company number 03049312

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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)
12 Apr 2019 AP01 Appointment of Carl Oscar Werner as a director on 18 March 2019
08 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
20 Feb 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-11
20 Feb 2019 CONNOT Change of name notice
29 Dec 2018 MR04 Satisfaction of charge 030493120013 in full
29 Dec 2018 MR04 Satisfaction of charge 030493120012 in full
29 Dec 2018 MR04 Satisfaction of charge 030493120011 in full
29 Dec 2018 MR04 Satisfaction of charge 10 in full
29 Dec 2018 MR04 Satisfaction of charge 9 in full
09 Oct 2018 AA Full accounts made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with updates
20 Dec 2017 AA Full accounts made up to 31 December 2016
03 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 578.68758
03 Oct 2017 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • GBP 745.65366
25 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-28
18 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
23 Mar 2017 AP01 Appointment of Mr Robert Gerstmann as a director on 22 March 2017
22 Mar 2017 AD01 Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to Cap House 9-12 Long Lane London EC1A 9HA on 22 March 2017
12 Dec 2016 AUD Auditor's resignation
06 Nov 2016 AA Full accounts made up to 31 December 2015
09 Aug 2016 TM01 Termination of appointment of Johan Christer Hedberg as a director on 12 July 2016
09 Aug 2016 AP01 Appointment of Mr Johan Christer Hedberg as a director on 12 July 2016
03 Aug 2016 TM01 Termination of appointment of Rob David Malcolm as a director on 12 July 2016
03 Aug 2016 TM01 Termination of appointment of Thomas Marvin Cotney as a director on 11 July 2016
03 Aug 2016 TM02 Termination of appointment of Thomas Marvin Cotney as a secretary on 12 July 2016