SYNCHTANK LIMITED

Company number 07448825

Date	Type	Description	View / Download
16 Dec 2014	AD01	Registered office address changed from 3-4a Little Portland Street London W1W 7JB to C/O New Media Law Llp 24 Hanover Square London W1S 1JD on 16 December 2014	(1 page)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
20 Jan 2014	AP01	Appointment of Mr Steve Lewis as a director	(2 pages)
16 Jan 2014	CH01	Director's details changed for Mr Ian Robert Penman on 21 August 2013	(2 pages)
10 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1,236.2	(12 pages)
10 Dec 2013	CH01	Director's details changed for Mr Fraser Robert Davidson on 6 June 2013	(2 pages)
10 Dec 2013	AD02	Register inspection address has been changed	(1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
15 May 2013	AP01	Appointment of Mr Marco Sodi as a director	(2 pages)
03 May 2013	SH01	Statement of capital following an allotment of shares on 29 April 2013 GBP 1,236.20	(4 pages)
03 May 2013	SH01	Statement of capital following an allotment of shares on 24 April 2013 GBP 1,105.60	(4 pages)
03 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares up to £67 24/04/2013	(1 page)
09 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Mar 2013	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(9 pages)
08 Mar 2013	CH01	Director's details changed for Mr Joel Jordan on 7 March 2013	(2 pages)
07 Mar 2013	CH01	Director's details changed for Mr Mark Wotton Gardner on 7 March 2013	(2 pages)
07 Mar 2013	CH01	Director's details changed for Mr David Comeau on 7 March 2013	(2 pages)
12 Oct 2012	SH19	Statement of capital on 12 October 2012 GBP 950	(4 pages)
12 Oct 2012	CAP-SS	Solvency statement dated 28/09/12	(3 pages)
12 Oct 2012	SH20	Statement by directors	(3 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
30 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(9 pages)
30 Nov 2011	CH01	Director's details changed for Mr Mark Wotton Gardner on 23 October 2011	(2 pages)