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SYNECTICS PLC

Company number 01740011

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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)
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 17
21 May 2010 TM01 Termination of appointment of Russell Singleton as a director
16 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2009 AA Group of companies' accounts made up to 31 May 2009
16 Nov 2009 AA01 Current accounting period extended from 31 May 2010 to 30 November 2010
23 Oct 2009 AD03 Register(s) moved to registered inspection location
23 Oct 2009 AD02 Register inspection address has been changed
07 Oct 2009 SH01 Statement of capital following an allotment of shares on 17 September 2009
  • GBP 40,000
12 Aug 2009 363a Return made up to 13/07/09; bulk list available separately
13 Jul 2009 88(2) Ad 07/07/09\gbp si 462310@0.2=92462\gbp ic 3473948/3566410\
13 Jul 2009 88(2) Ad 07/07/09\gbp si 462310@0.2=92462\gbp ic 3381486/3473948\
20 Mar 2009 288b Appointment terminated director glenn robinson
08 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Dec 2008 AA Group of companies' accounts made up to 31 May 2008
24 Nov 2008 288a Director appointed john shepherd
11 Aug 2008 363s Return made up to 13/07/08; bulk list available separately
09 Jun 2008 395 Particulars of a mortgage or charge / charge no: 16
19 Dec 2007 AA Group of companies' accounts made up to 31 May 2007
06 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Nov 2007 88(3) Particulars of contract relating to shares
20 Nov 2007 88(2)R Ad 31/10/07--------- £ si 2660@.2=532 £ ic 3380954/3381486
30 Oct 2007 288c Director's particulars changed
30 Oct 2007 288b Director resigned