SYNDICATE ROOM GROUP LTD
| Status | ACTIVE |
| Company No. | 10124624 |
| Category | Private Limited Company |
| Incorporated | 14 Apr 2016 |
| Age | 8 years, 1 month, 7 days |
| Jurisdiction | England Wales |
SUMMARY
SYNDICATE ROOM GROUP LTD is an active private limited company with number 10124624. It was incorporated 8 years, 1 month, 7 days ago, on 14 April 2016. The company address is Wellington House Wellington House, Cambridge, CB1 1BH, England.
Company Fillings
Confirmation statement with updates
Date: 22 Apr 2024
Action Date: 13 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-13
Documents
Capital allotment shares
Date: 03 Apr 2024
Action Date: 17 Nov 2023
Category: Capital
Type: SH01
Capital : 427,525.4 GBP
Date: 2023-11-17
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Sayagh
Termination date: 2023-10-31
Documents
Resolution
Date: 08 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 25 Apr 2023
Action Date: 13 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-13
Documents
Notification of a person with significant control statement
Date: 25 Apr 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Capital allotment shares
Date: 18 Apr 2023
Action Date: 13 Apr 2023
Category: Capital
Type: SH01
Capital : 427,476.9 GBP
Date: 2023-04-13
Documents
Cessation of a person with significant control
Date: 18 Apr 2023
Action Date: 05 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-04-05
Psc name: Goncalo Teixeira De Vasconcelos
Documents
Termination director company with name termination date
Date: 16 Aug 2022
Action Date: 27 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Goncalo Teixeira De Vasconcelos
Termination date: 2022-06-27
Documents
Termination director company with name termination date
Date: 16 Aug 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Timothy Bellis
Termination date: 2022-05-16
Documents
Accounts with accounts type small
Date: 12 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 14 Apr 2022
Action Date: 13 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-13
Documents
Capital allotment shares
Date: 30 Mar 2022
Action Date: 28 Mar 2022
Category: Capital
Type: SH01
Capital : 405,901.9 GBP
Date: 2022-03-28
Documents
Resolution
Date: 08 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Jan 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-23
Officer name: David Edwin Gill
Documents
Resolution
Date: 09 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Jan 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-23
Officer name: Simon Coomes
Documents
Appoint person director company with name date
Date: 05 Jan 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Deborah Sayagh
Appointment date: 2021-12-23
Documents
Appoint person director company with name date
Date: 05 Jan 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-23
Officer name: Sungwoo Ishikawa
Documents
Change person director company with change date
Date: 05 Jan 2022
Action Date: 24 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-24
Officer name: Mr Graham Schwikkard
Documents
Termination director company with name termination date
Date: 05 Jan 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Simon Milner
Termination date: 2021-12-23
Documents
Capital allotment shares
Date: 05 Jan 2022
Action Date: 05 Jan 2022
Category: Capital
Type: SH01
Capital : 358,203.8 GBP
Date: 2022-01-05
Documents
Accounts with accounts type small
Date: 14 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 25 Apr 2021
Action Date: 13 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-13
Documents
Resolution
Date: 08 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 09 Dec 2020
Action Date: 22 May 2020
Category: Capital
Type: RP04SH01
Capital : 343,599.8 GBP
Date: 2020-05-22
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2020
Action Date: 05 Oct 2020
Category: Address
Type: AD01
Old address: The Pitt Building Trumpington Street Cambridge CB2 1RP England
New address: Wellington House East Road Cambridge CB1 1BH
Change date: 2020-10-05
Documents
Second filing of confirmation statement with made up date
Date: 01 Oct 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-04-13
Documents
Accounts with accounts type small
Date: 10 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 04 Jun 2020
Action Date: 22 May 2020
Category: Capital
Type: SH01
Date: 2020-05-22
Capital : 307,459.4 GBP
Documents
Resolution
Date: 26 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 14 Apr 2020
Action Date: 13 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-13
Documents
Accounts with accounts type group
Date: 13 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 08 Jul 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Schwikkard
Appointment date: 2019-04-15
Documents
Confirmation statement with updates
Date: 01 May 2019
Action Date: 13 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-13
Documents
Capital allotment shares
Date: 07 Jan 2019
Action Date: 07 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-07
Capital : 29,037.49 GBP
Documents
Capital allotment shares
Date: 07 Jan 2019
Action Date: 27 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-27
Capital : 29,037.49 GBP
Documents
Resolution
Date: 07 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 01 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change to a person with significant control
Date: 27 Jun 2018
Action Date: 27 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-27
Psc name: Goncalo Teixeira De Vasconcelos
Documents
Change person director company with change date
Date: 27 Jun 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Goncalo Teixeira De Vasconcelos
Change date: 2018-06-27
Documents
Confirmation statement with no updates
Date: 17 Apr 2018
Action Date: 13 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-13
Documents
Change to a person with significant control
Date: 21 Mar 2018
Action Date: 14 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Goncalo Vasconcelos
Change date: 2018-03-14
Documents
Accounts with accounts type group
Date: 10 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 01 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 25 Apr 2017
Action Date: 13 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-13
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2017
Action Date: 18 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-18
Old address: Syndicateroom First Floor, Essex House 71 Regent Street Cambridge Cambridgeshire CB2 1AB United Kingdom
New address: The Pitt Building Trumpington Street Cambridge CB2 1RP
Documents
Capital allotment shares
Date: 25 Nov 2016
Action Date: 19 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-19
Capital : 29,037.49 GBP
Documents
Capital allotment shares
Date: 09 Jun 2016
Action Date: 03 May 2016
Category: Capital
Type: SH01
Date: 2016-05-03
Capital : 252,989.40 GBP
Documents
Resolution
Date: 01 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 May 2016
Action Date: 19 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jonathan Simon Milner
Appointment date: 2016-04-19
Documents
Appoint person director company with name date
Date: 11 May 2016
Action Date: 19 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Gill
Appointment date: 2016-04-19
Documents
Appoint person director company with name date
Date: 11 May 2016
Action Date: 19 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Timothy Bellis
Appointment date: 2016-04-19
Documents
Some Companies
THE DIAMOND CENTRE,MAGHERAFELT,BT45 6ED
| Number: | NI631768 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
89 HIGH STREET,IPSWICH,IP7 5EA
| Number: | 07209931 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
18 BROOMHILL COURTYARD,CRAIGAVON,BT67 0UX
| Number: | NI657893 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 DERWENT BUSINESS CENTRE,DERBY,DE1 2BU
| Number: | 09774972 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
REEDS FISH & CHIP SHOP LIMITED
PRINCES HOUSE,HULL,HU2 8HX
| Number: | 11271155 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RICHARD ROGERS CONSERVATION LIMITED
UNIT 2 MOLE BUSINESS PARK,LEATHERHEAD,KT22 7BA
| Number: | 05530087 |
| Status: | ACTIVE |
| Category: | Private Limited Company |