SYNTEGRA CAPITAL LIMITED

Company number 07617885

Date	Type	Description	View / Download
14 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Aug 2023	DS01	Application to strike the company off the register	(1 page)
14 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	(10 pages) Download iXBRL
08 Dec 2022	AD01	Registered office address changed from 2nd Floor 55 Ludgate Hill London EC4M 7JW England to 10 Holland Park Court Holland Park Gardens London W14 8DN on 8 December 2022	(1 page)
07 Dec 2022	PSC07	Cessation of Marco Ariello as a person with significant control on 15 November 2022	(1 page)
07 Dec 2022	PSC01	Notification of Fabio Mondini De Focatiis as a person with significant control on 15 November 2022	(2 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	(11 pages)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	(3 pages)
26 Sep 2022	TM01	Termination of appointment of Theo Bot as a director on 14 September 2022	(1 page)
10 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(11 pages)
11 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
22 Apr 2021	AA01	Previous accounting period extended from 30 December 2020 to 31 March 2021	(1 page)
31 Dec 2020	PSC04	Change of details for Mr Marco Ariello as a person with significant control on 31 December 2020	(2 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
30 Sep 2020	AD01	Registered office address changed from St Brides House Salisbury Square London EC4Y 8EH England to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 30 September 2020	(1 page)
30 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(23 pages)
06 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
30 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(21 pages)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
02 May 2018	AP03	Appointment of Mr Philip Percival as a secretary on 2 May 2018	(2 pages)
03 Apr 2018	TM02	Termination of appointment of Michael Hoy as a secretary on 31 March 2018	(1 page)
26 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	(22 pages)
16 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)