SYNTURA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Group of companies' accounts made up to 2024-03-31 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 20/12/2420 December 2024 | Appointment of Mr Avner Peleg as a director on 2024-12-06 |
| 25/11/2425 November 2024 | Termination of appointment of Daniel Alexander John Goscomb as a director on 2024-11-15 |
| 29/10/2429 October 2024 | Certificate of change of name |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 08/11/238 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 12/12/2212 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with updates |
| 06/01/226 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Director's details changed for Mr Stephen Graham Spooner on 2021-11-05 |
| 16/06/2116 June 2021 | Statement of capital following an allotment of shares on 2021-06-14 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 25/11/1925 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 05/06/195 June 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER ALLEN / 01/06/2019 |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MANNING / 13/05/2019 |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXANDER JOHN GOSCOMB / 13/05/2019 |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER ALLEN / 13/05/2019 |
| 15/05/1915 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER ALLEN / 13/05/2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BOISSIERE |
| 05/02/195 February 2019 | SECRETARY APPOINTED KAREN FISHER |
| 23/12/1823 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 08/01/188 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR DANIEL ALEXANDER JOHN GOSCOMB |
| 04/08/174 August 2017 | SECRETARY APPOINTED MR CHRISTOPHER HUGH MARTIN BOISSIERE |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN MCLAUGHLIN |
| 28/06/1728 June 2017 | 24/05/17 STATEMENT OF CAPITAL GBP 1121.031 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 29/12/1629 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EVANS / 01/12/2016 |
| 03/03/163 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 03/03/163 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MCLAUGHLIN / 01/02/2015 |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER ALLEN / 06/11/2015 |
| 16/11/1516 November 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 1109.483 |
| 02/11/152 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 24/03/1524 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 12/02/1512 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 26/11/1426 November 2014 | 13/10/14 STATEMENT OF CAPITAL GBP 1102.560 |
| 04/11/144 November 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 1031.719 |
| 08/04/148 April 2014 | SECOND FILING FOR FORM SH01 |
| 27/03/1427 March 2014 | SOLVENCY STATEMENT DATED 28/02/14 |
| 27/03/1427 March 2014 | STATEMENT BY DIRECTORS |
| 27/03/1427 March 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 1030.183 |
| 27/03/1427 March 2014 | REDUCE SHARE PREM A/C 06/03/2014 |
| 13/03/1413 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 04/01/144 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MOORE |
| 23/07/1323 July 2013 | ARTICLES OF ASSOCIATION |
| 23/07/1323 July 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 1030.183 |
| 23/07/1323 July 2013 | ADOPT ARTICLES 05/07/2013 |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AA |
| 28/03/1328 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LUFKIN |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 20/03/1220 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MCLAUGHLIN / 20/02/2012 |
| 07/02/127 February 2012 | 08/12/11 STATEMENT OF CAPITAL GBP 0.005 |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/03/1122 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EVANS / 15/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD MOORE / 15/03/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MCLAUGHLIN / 15/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER ALLEN / 15/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LUFKIN / 15/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MANNING / 25/03/2010 |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MCLAUGHLIN / 27/03/2009 |
| 16/03/0916 March 2009 | SHARE AGREEMENT OTC |
| 16/03/0916 March 2009 | SHARE AGREEMENT OTC |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/09/0822 September 2008 | SHARE AGREEMENT OTC |
| 26/03/0826 March 2008 | SECRETARY APPOINTED MR. JOHN MCLAUGHLIN |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN RENFREE |
| 29/02/0829 February 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AA |
| 09/03/079 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/03/079 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0615 March 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0519 October 2005 | ARTICLES OF ASSOCIATION |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/10/0429 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0429 October 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 23/03/0423 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | 394 AUDITORS RESIGNATION |
| 07/08/037 August 2003 | AUDITOR'S RESIGNATION |
| 02/04/032 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | NEW SECRETARY APPOINTED |
| 06/02/036 February 2003 | SECRETARY RESIGNED |
| 27/08/0227 August 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 1ST FLOOR 3 FINSBURY SQUARE LONDON EC2A 1LN |
| 22/08/0222 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED |
| 18/10/0118 October 2001 | SECRETARY RESIGNED |
| 12/10/0112 October 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 03/10/013 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | £ NC 1115/1011 30/03/01 |
| 18/04/0118 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0118 April 2001 | £ NC 1105/1115 30/03/0 |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 18/04/0118 April 2001 | SECRETARY RESIGNED |
| 18/04/0118 April 2001 | NC INC ALREADY ADJUSTED 30/03/01 |
| 18/04/0118 April 2001 | NC INC ALREADY ADJUSTED 30/03/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ADOPT ARTICLES 23/11/00 |
| 28/11/0028 November 2000 | NC INC ALREADY ADJUSTED 23/11/00 |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 5TH FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7JE |
| 26/09/0026 September 2000 | AMMENDING 882 |
| 04/09/004 September 2000 | VARYING SHARE RIGHTS AND NAMES 29/08/00 |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | S369(4) SHT NOTICE MEET 29/08/00 |
| 04/09/004 September 2000 | S-DIV 29/08/00 |
| 04/09/004 September 2000 | ADOPT ARTICLES 29/08/00 |
| 27/04/0027 April 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | COMPANY NAME CHANGED STUDYORDER LIMITED CERTIFICATE ISSUED ON 07/04/00 |
| 28/02/0028 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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