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SYNCRON UK LIMITED

Company number 03082118

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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)
06 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Sep 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	TM01	Termination of appointment of Maarten Eduard Jacobs as a director on 30 September 2022	View PDF Termination of appointment of Maarten Eduard Jacobs as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
05 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with updates	View PDF Confirmation statement made on 30 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	AP01	Appointment of Mr Daniel Paul Rosenthal as a director on 1 August 2022	View PDF Appointment of Mr Daniel Paul Rosenthal as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AP01	Appointment of Mr Maarten Eduard Jacobs as a director on 27 June 2022	View PDF Appointment of Mr Maarten Eduard Jacobs as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Dec 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Nov 2021	MR01	Registration of charge 030821180004, created on 26 November 2021	View PDF Registration of charge 030821180004, created on 26 November 2021 - link opens in a new window - 43 pages (43 pages)
29 Nov 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
26 Oct 2021	AP03	Appointment of Peter James Drakeley as a secretary on 25 October 2021	View PDF Appointment of Peter James Drakeley as a secretary on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AP01	Appointment of Peter James Drakeley as a director on 25 October 2021	View PDF Appointment of Peter James Drakeley as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	TM02	Termination of appointment of Adonios Abouzolof as a secretary on 25 October 2021	View PDF Termination of appointment of Adonios Abouzolof as a secretary on 25 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	TM01	Termination of appointment of Adonois Abouzolof as a director on 25 October 2021	View PDF Termination of appointment of Adonois Abouzolof as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
10 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
08 Sep 2020	AP01	Appointment of Dr Friedrich Ludwig Massimo Neumeyer as a director on 7 September 2020	View PDF Appointment of Dr Friedrich Ludwig Massimo Neumeyer as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	TM01	Termination of appointment of Per Anders Gruden as a director on 31 July 2020	View PDF Termination of appointment of Per Anders Gruden as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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SYNCRON UK LIMITED

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