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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)
17 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 350,250	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 350,250 - link opens in a new window - 5 pages (5 pages)
17 Jan 2014	CH01	Director's details changed for Mr David Anthony Pontarelli on 6 January 2014	View PDF Director's details changed for Mr David Anthony Pontarelli on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	AP01	Appointment of Mr David Anthony Pontarelli as a director	View PDF Appointment of Mr David Anthony Pontarelli as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Apr 2013	AD01	Registered office address changed from , 41 Church Street, Birmingham, B3 2RT, United Kingdom on 29 April 2013	View PDF Registered office address changed from , 41 Church Street, Birmingham, B3 2RT, United Kingdom on 29 April 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 29 January 2013 GBP 350,250.00	View PDF Statement of capital following an allotment of shares on 29 January 2013 GBP 350,250.00 - link opens in a new window - 4 pages (4 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Feb 2013	SH01	Statement of capital following an allotment of shares on 25 January 2013 GBP 315,250	View PDF Statement of capital following an allotment of shares on 25 January 2013 GBP 315,250 - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Jan 2013	AP01	Appointment of Mr Thomas Francis Dengenis as a director	View PDF Appointment of Mr Thomas Francis Dengenis as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	TM01	Termination of appointment of Jeremy Parkin as a director	View PDF Termination of appointment of Jeremy Parkin as a director - link opens in a new window - 1 page (1 page)
23 Jan 2013	TM01	Termination of appointment of Gareth O'hara as a director	View PDF Termination of appointment of Gareth O'hara as a director - link opens in a new window - 1 page (1 page)
23 Jan 2013	AP01	Appointment of Mr Bernard Anthony Dempsey as a director	View PDF Appointment of Mr Bernard Anthony Dempsey as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	AP01	Appointment of Mr Paul Martin Heaven as a director	View PDF Appointment of Mr Paul Martin Heaven as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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