SINCH UK LTD.

Company number 03049312

Date	Type	Description	View / Download
03 Aug 2016	AP03	Appointment of Mr Hans Odd Bolin as a secretary on 12 July 2016	(2 pages)
03 Aug 2016	AP01	Appointment of Mr Hans Odd Bolin as a director on 12 July 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Johan Christer Hedberg as a director on 12 July 2016	(1 page)
03 Aug 2016	AP01	Appointment of Mr Johan Christer Hedberg as a director on 12 July 2016	(2 pages)
03 Aug 2016	AP01	Appointment of Mr Johan Christer Hedberg as a director on 12 July 2016	(2 pages)
24 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 269.27	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
30 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 20,493,264.98466	(5 pages)
02 Apr 2015	TM01	Termination of appointment of Robert Daniel Ralls as a director on 5 February 2015	(1 page)
20 Nov 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
21 Oct 2014	AP01	Appointment of Mr Robert David Malcolm as a director on 20 October 2014	(2 pages)
08 Aug 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 20,493,264.98466	(5 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Guarantee and debenture and charge over shares agreements 23/06/2014 RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
10 Jul 2014	AD01	Registered office address changed from 35 Paul Street London EC2A 4UQ on 10 July 2014	(1 page)
01 Jul 2014	MR01	Registration of charge 030493120011	(29 pages)
01 Jul 2014	MR01	Registration of charge 030493120012	(45 pages)
28 Jun 2014	MR01	Registration of charge 030493120013	(30 pages)
25 Jun 2014	MR04	Satisfaction of charge 8 in full	(8 pages)
20 Nov 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
11 Oct 2013	AP03	Appointment of Thomas Marvin Cotney as a secretary	(1 page)
11 Oct 2013	AP01	Appointment of Robert Daniel Ralls as a director	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Steven Charles Love as a director	(1 page)
11 Oct 2013	TM02	Termination of appointment of Steven Love as a secretary	(1 page)
03 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(5 pages)
26 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)

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