SYNCRON UK LIMITED

Company number 03082118

Date	Type	Description	View / Download
06 Mar 2020	PSC07	Cessation of Halvor Svartdal as a person with significant control on 6 April 2016	(1 page)
06 Mar 2020	PSC07	Cessation of Syncron Holding As as a person with significant control on 6 April 2016	(1 page)
06 Mar 2020	PSC07	Cessation of Syncron International Ab as a person with significant control on 6 April 2016	(1 page)
06 Mar 2020	PSC07	Cessation of Syncron Invest As as a person with significant control on 18 August 2017	(1 page)
16 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	(2 pages)
03 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
30 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	(3 pages)
30 Jul 2018	PSC05	Change of details for Syncron Invest As as a person with significant control on 30 July 2018	(2 pages)
30 Jul 2018	PSC05	Change of details for Syncron Holding As as a person with significant control on 30 July 2018	(2 pages)
30 Jul 2018	PSC04	Change of details for Mr Halvor Svartdal as a person with significant control on 30 July 2018	(2 pages)
25 May 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
08 May 2018	PSC02	Notification of Syncron Invest As as a person with significant control on 18 August 2017	(2 pages)
08 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
09 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
11 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(7 pages)
15 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
26 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 20,000	(5 pages)
28 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
21 Nov 2014	AD01	Registered office address changed from C/O C/O Syncron Uk Ltd 1St Floor Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 21 November 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 20,000	(5 pages)
15 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
31 Jul 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(5 pages)
30 Jul 2013	CH01	Director's details changed for Mr Adonois Abouzolof on 17 April 2013	(2 pages)
30 Jul 2013	CH03	Secretary's details changed for Adonios Abouzolof on 17 April 2013	(2 pages)
26 Feb 2013	AA	Full accounts made up to 31 December 2012	(12 pages)

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