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SINTELA HOLDINGS LIMITED

Company number 10551516

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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)
18 May 2018 SH01 Statement of capital following an allotment of shares on 25 April 2018
  • GBP 28,924.15
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 28,142.42
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 27,360.69
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
02 Jan 2018 PSC01 Notification of Kristiane Brigitte Traffa Tyacke as a person with significant control on 19 December 2017
02 Jan 2018 PSC01 Notification of Andrew Biggerstaff Lewis as a person with significant control on 19 December 2017
02 Jan 2018 PSC01 Notification of Magnus Evelyn Mcewen-King as a person with significant control on 19 December 2017
02 Jan 2018 PSC07 Cessation of Jason Spencer Simpson as a person with significant control on 19 December 2017
28 Dec 2017 AP01 Appointment of Kristiane Brigitte Traffa Tyacke as a director on 19 December 2017
22 Dec 2017 MR01 Registration of charge 105515160001, created on 19 December 2017
22 Dec 2017 MR01 Registration of charge 105515160002, created on 19 December 2017
29 Nov 2017 SH01 Statement of capital following an allotment of shares on 12 January 2017
  • GBP 23,750.01
29 Nov 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 26,578.94
29 Nov 2017 AA01 Current accounting period extended from 31 January 2018 to 30 June 2018
29 Nov 2017 TM01 Termination of appointment of Jason Spencer Simpson as a director on 21 November 2017
29 Nov 2017 AP01 Appointment of Mr Andrew Biggerstaff Lewis as a director on 21 November 2017
29 Nov 2017 AP01 Appointment of Mr Magnus Evelyn Mcewen-King as a director on 21 November 2017
28 Nov 2017 AD01 Registered office address changed from C/O Jason Simpson Tythe Barn Guildford Road Effingham Leatherhead KT24 5QB United Kingdom to Oakridge House 14 Greenhill Road Farnham Surrey GU9 8JP on 28 November 2017
06 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-06
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted