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SINTRA HOLDINGS LIMITED

Company number 09619295

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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)
14 Dec 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	View PDF Confirmation statement made on 2 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AD01	Registered office address changed from 925 Finchley Road London NW11 7PE United Kingdom to 64 New Cavendish Street London W1G 8TB on 19 June 2018	View PDF Registered office address changed from 925 Finchley Road London NW11 7PE United Kingdom to 64 New Cavendish Street London W1G 8TB on 19 June 2018 - link opens in a new window - 1 page (1 page)
04 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	MR01	Registration of charge 096192950001, created on 12 July 2017	View PDF Registration of charge 096192950001, created on 12 July 2017 - link opens in a new window - 32 pages (32 pages)
16 Jul 2017	CS01	Confirmation statement made on 2 June 2017 with no updates	View PDF Confirmation statement made on 2 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	CH01	Director's details changed for Mr Jack Christopher Burgess on 14 July 2017	View PDF Director's details changed for Mr Jack Christopher Burgess on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	PSC01	Notification of Jack Christopher Burgess as a person with significant control on 6 April 2016	View PDF Notification of Jack Christopher Burgess as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Feb 2016	AA01	Current accounting period shortened from 30 June 2016 to 31 May 2016	View PDF Current accounting period shortened from 30 June 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-02 GBP 100 - link opens in a new window - 7 pages (7 pages)

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