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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)
04 Aug 2017 AP03 Appointment of Mr Christopher Hugh Martin Boissiere as a secretary on 26 July 2017
01 Aug 2017 TM02 Termination of appointment of John Mclaughlin as a secretary on 21 July 2017
28 Jun 2017 SH01 Statement of capital following an allotment of shares on 24 May 2017
  • GBP 1,121.031
08 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
29 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
19 Dec 2016 CH01 Director's details changed for Mr Christopher Evans on 1 December 2016
25 Oct 2016 SH08 Change of share class name or designation
03 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,109.483
03 Mar 2016 CH01 Director's details changed for Mr John Alexander Allen on 6 November 2015
03 Mar 2016 CH03 Secretary's details changed for Mr John Mclaughlin on 1 February 2015
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 1,109.483
16 Nov 2015 SH08 Change of share class name or designation
02 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,102.56
12 Feb 2015 AA Group of companies' accounts made up to 31 March 2014
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 13 October 2014
  • GBP 1,102.560
04 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 1,031.719
04 Nov 2014 SH08 Change of share class name or designation
08 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 08/12/2011
27 Mar 2014 SH20 Statement by directors
27 Mar 2014 SH19 Statement of capital on 27 March 2014
  • GBP 1,030.183
27 Mar 2014 CAP-SS Solvency statement dated 28/02/14
27 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 06/03/2014
13 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
04 Jan 2014 AA Group of companies' accounts made up to 31 March 2013