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SYNCHRO GLOBAL HOLDINGS LTD

Company number 08357893

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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)
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 366,064
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 365,263
14 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 364,467
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 363,677
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 362,893
23 May 2016 SH01 Statement of capital following an allotment of shares on 2 May 2016
  • GBP 362,157
23 May 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 361,421
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 360,678
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 359,851
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 January 2016
  • GBP 359,087
03 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 January 2016
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 359,066
12 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 359,066
  • ANNOTATION Clarification a second filed AR01 was registered on 03/03/16.
19 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 358,752
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 357,251
17 Dec 2015 CERTNM Company name changed twp (newco) 125 LIMITED\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-30
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 357,250
15 Jan 2015 AD01 Registered office address changed from , C/O Blue Sky Corporate Finance Ltd, 7 the Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ to C/O Blue Sky Corporate Finance 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 15 January 2015
08 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 6 August 2014
  • GBP 350,250
28 May 2014 TM01 Termination of appointment of David Pontarelli as a director
17 Jan 2014 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014