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SYN-RG LIMITED

Company number 08541849

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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)
07 Jun 2016	CH01	Director's details changed for Mrs Daniella Nicole Grier on 7 June 2016	View PDF Director's details changed for Mrs Daniella Nicole Grier on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Oct 2015	CH01	Director's details changed for Miss Daniella Nicole Webb on 1 September 2015	View PDF Director's details changed for Miss Daniella Nicole Webb on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	CH01	Director's details changed for Miss Daniella Nicole Webb on 20 August 2015	View PDF Director's details changed for Miss Daniella Nicole Webb on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	CH01	Director's details changed for Mr Ross Grier on 20 August 2015	View PDF Director's details changed for Mr Ross Grier on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 102	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 102 - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	TM02	Termination of appointment of Daniella Nicole Webb as a secretary on 10 March 2015	View PDF Termination of appointment of Daniella Nicole Webb as a secretary on 10 March 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AD01	Registered office address changed from 94 Symonds Road Hitchin Hertfordshire SG5 2JL to Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ on 1 July 2015	View PDF Registered office address changed from 94 Symonds Road Hitchin Hertfordshire SG5 2JL to Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ on 1 July 2015 - link opens in a new window - 1 page (1 page)
10 Mar 2015	AP01	Appointment of Miss Daniella Nicole Webb as a director on 1 June 2014	View PDF Appointment of Miss Daniella Nicole Webb as a director on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
08 Oct 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 102	View PDF Statement of capital following an allotment of shares on 4 July 2014 GBP 102 - link opens in a new window - 3 pages (3 pages)
23 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders	View PDF Annual return made up to 23 May 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	AP03	Appointment of Miss Daniella Nicole Webb as a secretary on 5 January 2014	View PDF Appointment of Miss Daniella Nicole Webb as a secretary on 5 January 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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