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SINPRO HOLDING LIMITED

Company number 09022551

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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 May 2018	AP01	Appointment of Ms Lauren Jade Bates as a director on 16 May 2018	View PDF Appointment of Ms Lauren Jade Bates as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
27 Oct 2016	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 33 pages (33 pages)
07 Jul 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 400,000	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 400,000 - link opens in a new window - 7 pages (7 pages)
19 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 May 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 May 2015 - link opens in a new window - 20 pages (20 pages)
16 Oct 2015	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 21 pages (21 pages)
12 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1 Statement of capital on 2015-11-19 GBP 400,000 ANNOTATION Clarification a Second filed AR01 is registered on 19/11/2015	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1 Statement of capital on 2015-11-19 GBP 400,000 ANNOTATION Clarification a Second filed AR01 is registered on 19/11/2015 - link opens in a new window - 7 pages (7 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 9 May 2014 GBP 4,000,000	View PDF Statement of capital following an allotment of shares on 9 May 2014 GBP 4,000,000 - link opens in a new window - 4 pages (4 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 9 May 2014 GBP 1	View PDF Statement of capital following an allotment of shares on 9 May 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 May 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Model article 14.1 be dissaplied. 09/05/2014	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Model article 14.1 be dissaplied. 09/05/2014 - link opens in a new window - 2 pages (2 pages)
02 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 30 April 2015	View PDF Current accounting period shortened from 31 May 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
02 May 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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