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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)
01 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 May 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
06 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	SH01	Statement of capital following an allotment of shares on 12 September 2011 GBP 1,700,511	View PDF Statement of capital following an allotment of shares on 12 September 2011 GBP 1,700,511 - link opens in a new window - 4 pages (4 pages)
30 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
30 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
05 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
17 Jun 2011	AP03	Appointment of Mr Michael Hoy as a secretary	View PDF Appointment of Mr Michael Hoy as a secretary - link opens in a new window - 1 page (1 page)
28 Apr 2011	TM02	Termination of appointment of Marco Ariello as a secretary	View PDF Termination of appointment of Marco Ariello as a secretary - link opens in a new window - 1 page (1 page)
28 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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