SYNCHRO GLOBAL HOLDINGS LTD

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DateDescription
05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM C/O BLUE SKY CORPORATE FINANCE 7 THE COURTYARD BUNTSFORD DRIVE BROMSGROVE WORCESTERSHIRE B60 3DJ

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27/06/1827 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH BENTLEY

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27/06/1827 June 2018 DIRECTOR APPOINTED MR DAVID HOLLISTER

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27/06/1827 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY BENTLEY

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27/06/1827 June 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL HEAVEN

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27/06/1827 June 2018 APPOINTMENT TERMINATED, DIRECTOR BERNARD DEMPSEY

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27/06/1827 June 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS DENGENIS

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27/06/1827 June 2018 DIRECTOR APPOINTED MR DAVID SHAMAN

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18/06/1818 June 2018 CESSATION OF MARTIN EGLI AS A PSC

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10/04/1810 April 2018 31/03/18 STATEMENT OF CAPITAL GBP 390457

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20/03/1820 March 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN EGLI / 14/03/2018

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20/03/1820 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS DENGENIS / 14/03/2018

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19/03/1819 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANTHONY DEMPSEY / 14/03/2018

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19/03/1819 March 2018 01/02/18 STATEMENT OF CAPITAL GBP 389630

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19/03/1819 March 2018 01/03/18 STATEMENT OF CAPITAL GBP 389635

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16/03/1816 March 2018 01/03/18 STATEMENT OF CAPITAL GBP 389625

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15/03/1815 March 2018 01/02/18 STATEMENT OF CAPITAL GBP 388799

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15/03/1815 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN HEAVEN / 15/03/2018

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14/03/1814 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANTHONY DEMPSEY / 14/03/2018

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14/03/1814 March 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN EGLI / 14/03/2018

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14/03/1814 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN HEAVEN / 14/03/2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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15/01/1815 January 2018 02/01/18 STATEMENT OF CAPITAL GBP 387981

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15/01/1815 January 2018 01/12/17 STATEMENT OF CAPITAL GBP 387137

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15/01/1815 January 2018 01/11/17 STATEMENT OF CAPITAL GBP 386290

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15/01/1815 January 2018 01/10/17 STATEMENT OF CAPITAL GBP 385433

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30/09/1730 September 2017 31/03/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 01/06/17 STATEMENT OF CAPITAL GBP 378448

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29/09/1729 September 2017 01/09/17 STATEMENT OF CAPITAL GBP 384586

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29/09/1729 September 2017 06/07/17 STATEMENT OF CAPITAL GBP 383718

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29/09/1729 September 2017 01/08/17 STATEMENT OF CAPITAL GBP 379718

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29/09/1729 September 2017 01/07/17 STATEMENT OF CAPITAL GBP 378833

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28/09/1728 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANTHONY DEMPSEY / 28/09/2017

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28/09/1728 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS DENGENIS / 08/12/2016

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15/06/1715 June 2017 31/03/17 STATEMENT OF CAPITAL GBP 373531

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15/06/1715 June 2017 01/03/17 STATEMENT OF CAPITAL GBP 372688

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15/06/1715 June 2017 01/05/17 STATEMENT OF CAPITAL GBP 376793

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02/03/172 March 2017 01/02/17 STATEMENT OF CAPITAL GBP 371573

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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30/01/1730 January 2017 01/01/17 STATEMENT OF CAPITAL GBP 370640

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30/01/1730 January 2017 01/12/16 STATEMENT OF CAPITAL GBP 369609

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29/11/1629 November 2016 01/09/16 STATEMENT OF CAPITAL GBP 365263

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29/11/1629 November 2016 23/11/16 STATEMENT OF CAPITAL GBP 368571

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29/11/1629 November 2016 01/11/16 STATEMENT OF CAPITAL GBP 366920

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29/11/1629 November 2016 01/10/16 STATEMENT OF CAPITAL GBP 366064

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14/11/1614 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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16/08/1616 August 2016 01/08/16 STATEMENT OF CAPITAL GBP 364467

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16/08/1616 August 2016 01/07/16 STATEMENT OF CAPITAL GBP 363677

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16/08/1616 August 2016 01/06/16 STATEMENT OF CAPITAL GBP 362893

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23/05/1623 May 2016 01/04/16 STATEMENT OF CAPITAL GBP 361421

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23/05/1623 May 2016 02/05/16 STATEMENT OF CAPITAL GBP 362157

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07/03/167 March 2016 01/02/16 STATEMENT OF CAPITAL GBP 359851

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07/03/167 March 2016 01/03/16 STATEMENT OF CAPITAL GBP 360678

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07/03/167 March 2016 15/01/16 STATEMENT OF CAPITAL GBP 359087

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03/03/163 March 2016 SECOND FILING WITH MUD 14/01/16 FOR FORM AR01

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12/02/1612 February 2016 01/01/16 STATEMENT OF CAPITAL GBP 359066

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12/02/1612 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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19/01/1619 January 2016 ADOPT ARTICLES 30/11/2015

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06/01/166 January 2016 01/12/15 STATEMENT OF CAPITAL GBP 357251

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06/01/166 January 2016 01/01/16 STATEMENT OF CAPITAL GBP 358752

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17/12/1517 December 2015 COMPANY NAME CHANGED TWP (NEWCO) 125 LIMITED CERTIFICATE ISSUED ON 17/12/15

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/01/1515 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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15/01/1515 January 2015 REGISTERED OFFICE CHANGED ON 15/01/2015 FROM, C/O BLUE SKY CORPORATE FINANCE LTD, 7 THE COURTYARD, BUNTSFORD DRIVE, BROMSGROVE, WORCESTERSHIRE, B60 3DJ

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/08/1420 August 2014 06/08/14 STATEMENT OF CAPITAL GBP 350250

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28/05/1428 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID PONTARELLI

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17/01/1417 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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17/01/1417 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PONTARELLI / 06/01/2014

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17/01/1417 January 2014 CURREXT FROM 31/01/2014 TO 31/03/2014

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16/01/1416 January 2014 DIRECTOR APPOINTED MR DAVID ANTHONY PONTARELLI

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21/10/1321 October 2013 ADOPT ARTICLES 04/10/2013

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29/04/1329 April 2013 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM, 41 CHURCH STREET, BIRMINGHAM, B3 2RT, UNITED KINGDOM

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07/02/137 February 2013 ADOPT ARTICLES 29/01/2013

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07/02/137 February 2013 29/01/13 STATEMENT OF CAPITAL GBP 350250.00

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06/02/136 February 2013 ADOPT ARTICLES 25/01/2013

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06/02/136 February 2013 25/01/13 STATEMENT OF CAPITAL GBP 315250

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24/01/1324 January 2013 DIRECTOR APPOINTED MR THOMAS FRANCIS DENGENIS

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23/01/1323 January 2013 DIRECTOR APPOINTED MR PAUL MARTIN HEAVEN

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23/01/1323 January 2013 DIRECTOR APPOINTED MR BERNARD ANTHONY DEMPSEY

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23/01/1323 January 2013 APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA

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23/01/1323 January 2013 APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN

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14/01/1314 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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