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SYNTHITE LIMITED

Company number 00164640

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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)
22 May 2018 AA Full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
20 Oct 2017 CH01 Director's details changed for Mr Kevin Garth Jones on 20 October 2017
20 Oct 2017 CH01 Director's details changed for Mr William Paul Alexander on 20 October 2017
20 Oct 2017 CH03 Secretary's details changed for David John Kelso on 20 October 2017
20 Oct 2017 AP01 Appointment of Mr Sana Ullah Niazi as a director on 11 October 2017
19 Oct 2017 AP01 Appointment of Mr Keith James Polden as a director on 11 October 2017
19 Oct 2017 AP01 Appointment of Mr David John Kelso as a director on 11 October 2017
19 Oct 2017 TM01 Termination of appointment of Stuart Edward Ritchie Alexander as a director on 17 October 2017
20 Jun 2017 AA Full accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
13 Jun 2016 AA Full accounts made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 600,000
14 Oct 2015 SH20 Statement by Directors
14 Oct 2015 SH19 Statement of capital on 14 October 2015
  • GBP 600,000
14 Oct 2015 CAP-SS Solvency Statement dated 01/10/15
14 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jun 2015 AA Full accounts made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 7,432,000
25 Jun 2014 AA Full accounts made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 7,432,000
07 May 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 7,432,000
04 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be increased 14/10/2013
21 Aug 2013 AA Full accounts made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders