SYNTHESIS ADVISORY LIMITED

Company number 02569904

Date	Type	Description	View / Download
01 Dec 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
10 Jun 2020	PSC07	Cessation of Robert Frederick Lindsey as a person with significant control on 31 January 2020	(1 page)
10 Jun 2020	PSC01	Notification of Richard Copeland as a person with significant control on 1 February 2020	(2 pages)
10 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	(5 pages)
15 Jan 2020	SH01	Statement of capital following an allotment of shares on 15 January 2020 GBP 100.000055	(3 pages)
15 Jan 2020	CH01	Director's details changed for Mr Robert Frederick Lindsey on 15 January 2020	(2 pages)
15 Jan 2020	CH03	Secretary's details changed for Mr Robert Frederick Lindsey on 15 January 2020	(1 page)
15 Jan 2020	AP01	Appointment of Mr David Rees Harris as a director on 15 January 2020	(2 pages)
15 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-14	(3 pages)
14 Jan 2020	AD01	Registered office address changed from 3 the Courtyard Roman Way Coleshill Warwickshire B46 1HQ to 1 Balterley Court Balterley Crewe CW2 5SB on 14 January 2020	(1 page)
19 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages) Download iXBRL
08 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	(5 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
18 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages) Download iXBRL
13 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(5 pages)
13 Jul 2017	PSC01	Notification of Robert Frederick Lindsey as a person with significant control on 18 April 2017	(2 pages)
13 Jul 2017	PSC07	Cessation of Certes Holdings Limited as a person with significant control on 18 April 2017	(1 page)
07 Jun 2017	SH08	Change of share class name or designation	(2 pages)
07 Jun 2017	SH02	Sub-division of shares on 28 April 2017	(4 pages)
06 Jun 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 100	(3 pages)
08 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-19	(3 pages)
05 May 2017	AP03	Appointment of Mr Robert Frederick Lindsey as a secretary on 18 April 2017	(2 pages)
05 May 2017	TM02	Termination of appointment of Richard Dean King as a secretary on 18 April 2017	(1 page)
05 May 2017	TM01	Termination of appointment of Richard Dean King as a director on 18 April 2017	(1 page)

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