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SYNCRO GROUP LIMITED

Company number 10714506

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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)
10 Jan 2019	CH01	Director's details changed for Mr Paul John Fallon on 10 November 2017	View PDF Director's details changed for Mr Paul John Fallon on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	PSC04	Change of details for Mr Gerald Paul Bates as a person with significant control on 10 November 2017	View PDF Change of details for Mr Gerald Paul Bates as a person with significant control on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	CH01	Director's details changed for Mr Gerald Paul Bates on 10 November 2017	View PDF Director's details changed for Mr Gerald Paul Bates on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 30 pages (30 pages)
19 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/12/2023	View PDF Confirmation statement made on 6 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/12/2023 - link opens in a new window - 6 pages (6 pages)
19 Apr 2018	AP01	Appointment of Mr Graham Langford as a director on 1 April 2018	View PDF Appointment of Mr Graham Langford as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AP01	Appointment of Mrs Sandra Lorraine Long as a director on 1 April 2018	View PDF Appointment of Mrs Sandra Lorraine Long as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AP01	Appointment of Mrs Sarah Anne Sudell as a director on 1 April 2018	View PDF Appointment of Mrs Sarah Anne Sudell as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 April 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
10 Nov 2017	AD01	Registered office address changed from Unit 4 1 Derby Street Leigh WN7 4PF England to Unit 2a Yew Tree Way, Stone Cross Court Golborne Warrington WA3 3JD on 10 November 2017	View PDF Registered office address changed from Unit 4 1 Derby Street Leigh WN7 4PF England to Unit 2a Yew Tree Way, Stone Cross Court Golborne Warrington WA3 3JD on 10 November 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 September 2017 GBP 3	View PDF Statement of capital following an allotment of shares on 8 September 2017 GBP 3 - link opens in a new window - 4 pages (4 pages)
07 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-07 GBP .03	View PDF Incorporation Statement of capital on 2017-04-07 GBP .03 - link opens in a new window - 35 pages (35 pages)

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