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SYNDICO DISTRIBUTION LIMITED

Company number 09500118

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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)
02 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with updates	View PDF Confirmation statement made on 19 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 May 2018	MR04	Satisfaction of charge 095001180001 in full	View PDF Satisfaction of charge 095001180001 in full - link opens in a new window - 1 page (1 page)
04 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with updates	View PDF Confirmation statement made on 19 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2018	CH01	Director's details changed for Mr Andrew Paul Wilson on 18 March 2018	View PDF Director's details changed for Mr Andrew Paul Wilson on 18 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	PSC04	Change of details for Mr Andrew Paul Wilson as a person with significant control on 19 March 2017	View PDF Change of details for Mr Andrew Paul Wilson as a person with significant control on 19 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 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 - 13 pages (13 pages) Download iXBRL
05 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	AD02	Register inspection address has been changed to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	View PDF Register inspection address has been changed to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR - link opens in a new window - 1 page (1 page)
15 Oct 2015	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Unit 6 Nelson Industrial Park Herald Road Hedge End Hampshire SO30 2JH on 15 October 2015	View PDF Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Unit 6 Nelson Industrial Park Herald Road Hedge End Hampshire SO30 2JH on 15 October 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Apr 2015	MR01	Registration of charge 095001180001, created on 8 April 2015	View PDF Registration of charge 095001180001, created on 8 April 2015 - link opens in a new window - 21 pages (21 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	AP01	Appointment of Timothy John Pettifor as a director on 2 April 2015	View PDF Appointment of Timothy John Pettifor as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AP01	Appointment of Shona Janet Barnett as a director on 2 April 2015	View PDF Appointment of Shona Janet Barnett as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AA01	Current accounting period extended from 31 March 2016 to 30 April 2016	View PDF Current accounting period extended from 31 March 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
19 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-19 GBP 42	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-19 GBP 42 - link opens in a new window - 7 pages (7 pages)

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