SYNNOVE LIMITED

Company number 07702820

Date	Type	Description	View / Download
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
13 Jan 2015	CH01	Director's details changed for Mr Mark Turner on 15 December 2014	(2 pages)
08 Jan 2015	CH01	Director's details changed for Giuseppe La Loggia on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
07 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 35,000.02	(6 pages)
21 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 14/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
21 Feb 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 35,000.01	(4 pages)
06 Feb 2014	AP01	Appointment of Giuseppe La Loggia as a director	(2 pages)
22 Nov 2013	MR01	Registration of charge 077028200001	(29 pages)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 8 October 2013 GBP 31,987.74	(4 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve entering subscription & shareholders agreement 08/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
07 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders	(4 pages)
01 Aug 2013	AP01	Appointment of Mr Mark Turner as a director	(2 pages)
01 Aug 2013	TM01	Termination of appointment of Ocs Services Limited as a director	(1 page)
05 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
08 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(4 pages)
06 Jun 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN England on 6 June 2012	(1 page)
15 Mar 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
15 Mar 2012	TM02	Termination of appointment of Celia Whitten as a secretary	(1 page)
09 Aug 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
13 Jul 2011	NEWINC	Incorporation	(24 pages)