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SYNTURA GROUP LIMITED

Company number 03935705

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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)
29 Oct 2024 CERTNM Company name changed highspeed office LIMITED\certificate issued on 29/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-23
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
08 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
12 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with updates
06 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
08 Nov 2021 CH01 Director's details changed for Mr Stephen Graham Spooner on 5 November 2021
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 14 June 2021
  • GBP 1,128.205
08 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
24 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
25 Nov 2019 AA Accounts for a small company made up to 31 March 2019
05 Jun 2019 PSC04 Change of details for Mr John Alexander Allen as a person with significant control on 1 June 2019
15 May 2019 CH01 Director's details changed for Mr John Alexander Allen on 13 May 2019
15 May 2019 PSC04 Change of details for Mr John Alexander Allen as a person with significant control on 13 May 2019
15 May 2019 CH01 Director's details changed for Mr Peter David Manning on 13 May 2019
15 May 2019 CH01 Director's details changed for Mr Daniel Alexander John Goscomb on 13 May 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
05 Feb 2019 AP03 Appointment of Karen Fisher as a secretary on 30 January 2019
05 Feb 2019 TM02 Termination of appointment of Christopher Hugh Martin Boissiere as a secretary on 29 January 2019
23 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
08 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
15 Sep 2017 AP01 Appointment of Mr Daniel Alexander John Goscomb as a director on 1 September 2017