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SYNOPTIX GROUP LIMITED

Company number 02947598

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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)
04 Jun 2019 AD01 Registered office address changed from Top Floor 10 Brabazon Office Park Golf Course Lane Fliton Bristol BS34 7PZ United Kingdom to Top Floor 10 Brabazon Office Park Golf Course Lane Filton Bristol BS34 7PZ on 4 June 2019
03 May 2019 AD01 Registered office address changed from The Vicarage, Stoke View Road Fishponds Bristol BS16 3AE to Top Floor 10 Brabazon Office Park Golf Course Lane Fliton Bristol BS34 7PZ on 3 May 2019
04 Feb 2019 AA Accounts for a small company made up to 30 June 2018
23 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
28 Mar 2018 AP03 Appointment of Mr Judas Ben Durant as a secretary on 22 March 2018
28 Mar 2018 TM02 Termination of appointment of Joyce Kent as a secretary on 22 March 2018
28 Mar 2018 AA Accounts for a small company made up to 30 June 2017
19 Jul 2017 PSC02 Notification of Axa Life Limited as a person with significant control on 6 April 2016
19 Jul 2017 PSC01 Notification of David Robert Durant as a person with significant control on 6 April 2016
19 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
28 Feb 2017 AA Accounts for a small company made up to 30 June 2016
29 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
04 Feb 2016 AA Accounts for a small company made up to 30 June 2015
24 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 330,100
14 May 2015 AP01 Appointment of Mr Justin Mountjoy as a director on 24 April 2015
14 May 2015 SH01 Statement of capital following an allotment of shares on 24 April 2015
  • GBP 330,100
14 May 2015 SH08 Change of share class name or designation
14 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2014 AA Accounts for a small company made up to 30 June 2014
22 Jul 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-14
22 Jul 2014 CONNOT Change of name notice
15 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
05 Dec 2013 AA Accounts for a small company made up to 30 June 2013
23 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
16 Jan 2013 AA Accounts for a small company made up to 30 June 2012