Syndicate Room Group Ltd. net worth, address, company information. Free

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Syndicate Room Group Ltd (Companies House Registration Number 10124624) is a private limited company incorporated on 2016-04-14 in England. The business can be found at Wellington House, East Road, Cambridge CB1 1BH. Syndicate Room Group Ltd operates SIC code: 64303 - "activities of venture and development capital companies".

Company details

Name	Syndicate Room Group Ltd
Number	10124624
Date of Incorporation:	2016-04-14
End of financial year:	31 December
Address:	Wellington House, East Road, Cambridge, CB1 1BH
SIC code:	64303 - Activities of venture and development capital companies

Moving on to the 4 directors that can be found in the aforementioned firm, we can name: Simon C. (in the company from 23 December 2021), Sungwoo I. (appointment date: 23 December 2021), Graham S. (appointed on 15 April 2019). The official register lists 1 person of significant control - Goncalo T., a solitary professional in the company that owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Goncalo T.

14 April 2016 - 5 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(SH01) Capital declared on Fri, 17th Nov 2023: 427525.40 GBP filed on: 3rd, April 2024 \| capital	Free Download (3 pages)

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(SH01) Capital declared on Fri, 17th Nov 2023: 427525.40 GBP filed on: 3rd, April 2024 \| capital	Free Download (3 pages)
(TM01) Tue, 31st Oct 2023 - the day director's appointment was terminated filed on: 1st, November 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, June 2023 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 5th, June 2023 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates Thu, 13th Apr 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (39 pages)
(PSC08) Notification of a person with significant control statement filed on: 25th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 5th Apr 2023 filed on: 18th, April 2023 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on Thu, 13th Apr 2023: 427476.90 GBP filed on: 18th, April 2023 \| capital	Free Download (3 pages)
(TM01) Mon, 27th Jun 2022 - the day director's appointment was terminated filed on: 16th, August 2022 \| officers	Free Download (1 page)
(TM01) Mon, 16th May 2022 - the day director's appointment was terminated filed on: 16th, August 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 12th, August 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wed, 13th Apr 2022 filed on: 14th, April 2022 \| confirmation statement	Free Download (40 pages)
(SH01) Capital declared on Mon, 28th Mar 2022: 405901.90 GBP filed on: 30th, March 2022 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 8th, March 2022 \| incorporation	Free Download (42 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, March 2022 \| resolution	Free Download (1 page)
(TM01) Thu, 23rd Dec 2021 - the day director's appointment was terminated filed on: 13th, January 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 9th, January 2022 \| resolution	Free Download (1 page)
(AP01) On Thu, 23rd Dec 2021 new director was appointed. filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 23rd Dec 2021 new director was appointed. filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 23rd Dec 2021 new director was appointed. filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(CH01) On Fri, 24th Dec 2021 director's details were changed filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 5th Jan 2022: 358203.80 GBP filed on: 5th, January 2022 \| capital	Free Download (3 pages)
(TM01) Thu, 23rd Dec 2021 - the day director's appointment was terminated filed on: 5th, January 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 14th, May 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tue, 13th Apr 2021 filed on: 25th, April 2021 \| confirmation statement	Free Download (39 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, February 2021 \| resolution	Free Download (1 page)
(AD01) Address change date: Mon, 5th Oct 2020. New Address: Wellington House East Road Cambridge CB1 1BH. Previous address: The Pitt Building Trumpington Street Cambridge CB2 1RP England filed on: 5th, October 2020 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 10th, June 2020 \| accounts	Free Download (13 pages)
(SH01) Capital declared on Fri, 22nd May 2020: 307459.40 GBP filed on: 4th, June 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 26th, May 2020 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 13th Apr 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (39 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 13th, August 2019 \| accounts	Free Download (23 pages)
(AP01) On Mon, 15th Apr 2019 new director was appointed. filed on: 8th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 13th Apr 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (40 pages)
(SH01) Capital declared on Thu, 27th Dec 2018: 29037.49 GBP filed on: 7th, January 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 7th Jan 2019: 29037.49 GBP filed on: 7th, January 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 7th, December 2018 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (23 pages)
(PSC04) Change to a person with significant control Wed, 27th Jun 2018 filed on: 27th, June 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 27th Jun 2018 director's details were changed filed on: 27th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 13th Apr 2018 filed on: 17th, April 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Wed, 14th Mar 2018 filed on: 21st, March 2018 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 10th, October 2017 \| accounts	Free Download (24 pages)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 1st, August 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 13th Apr 2017 filed on: 25th, April 2017 \| confirmation statement	Free Download (40 pages)
(AD01) Address change date: Tue, 18th Apr 2017. New Address: The Pitt Building Trumpington Street Cambridge CB2 1RP. Previous address: Syndicateroom First Floor, Essex House 71 Regent Street Cambridge Cambridgeshire CB2 1AB United Kingdom filed on: 18th, April 2017 \| address	Free Download (1 page)
(SH01) Capital declared on Mon, 19th Sep 2016: 29037.49 GBP filed on: 25th, November 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 3rd May 2016: 252989.40 GBP filed on: 9th, June 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, June 2016 \| resolution	Free Download (42 pages)
(AP01) On Tue, 19th Apr 2016 new director was appointed. filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Apr 2016 new director was appointed. filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Apr 2016 new director was appointed. filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, April 2016 \| incorporation	Free Download (29 pages)

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