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SYNTEGRA CAPITAL LIMITED

Company number 07617885

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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)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 April 2017 GBP 2,122,011	View PDF Statement of capital following an allotment of shares on 19 April 2017 GBP 2,122,011 - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
06 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
20 Dec 2016	AD01	Registered office address changed from 17 Hanover Square London W1S 1HU to St Brides House Salisbury Square London EC4Y 8EH on 20 December 2016	View PDF Registered office address changed from 17 Hanover Square London W1S 1HU to St Brides House Salisbury Square London EC4Y 8EH on 20 December 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
01 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,700,511	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,700,511 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1,700,511	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1,700,511 - link opens in a new window - 5 pages (5 pages)
19 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
04 Jul 2014	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN England on 4 July 2014	View PDF Registered office address changed from 17 Hanover Square London W1S 1BN England on 4 July 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	TM01	Termination of appointment of Patrick Bergot as a director	View PDF Termination of appointment of Patrick Bergot as a director - link opens in a new window - 1 page (1 page)
02 Jan 2014	AD01	Registered office address changed from Hanover House 7 Hanover Square London W1S 1HQ United Kingdom on 2 January 2014	View PDF Registered office address changed from Hanover House 7 Hanover Square London W1S 1HQ United Kingdom on 2 January 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,700,511	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,700,511 - link opens in a new window - 5 pages (5 pages)
30 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
04 Jul 2013	CERTNM	Company name changed syntegra abb LIMITED\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution	View PDF Company name changed syntegra abb LIMITED\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AD01	Registered office address changed from Suite 2.09 Hanover House 7 Hanover Square London W1S 1HQ United Kingdom on 2 October 2012	View PDF Registered office address changed from Suite 2.09 Hanover House 7 Hanover Square London W1S 1HQ United Kingdom on 2 October 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	CH01	Director's details changed for Mr Patrick Bergot on 1 September 2012	View PDF Director's details changed for Mr Patrick Bergot on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	CH01	Director's details changed for Dr Theo Bot on 14 August 2012	View PDF Director's details changed for Dr Theo Bot on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	CH01	Director's details changed for Mr Marco Ariello on 21 June 2012	View PDF Director's details changed for Mr Marco Ariello on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AD01	Registered office address changed from Fifth Floor 17-19 Maddox Street London W1S 2QH United Kingdom on 21 June 2012	View PDF Registered office address changed from Fifth Floor 17-19 Maddox Street London W1S 2QH United Kingdom on 21 June 2012 - link opens in a new window - 1 page (1 page)

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