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SYNCHRONICA LIMITED

Company number 03276547

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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 Dec 2011 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 23,806,063.35
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 19,123,208.7
17 Oct 2011 TM01 Termination of appointment of Carsten Brinkschulte as a director
15 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 11
12 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase agreement 28/07/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 8
12 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 9
12 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 10
09 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
05 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 14,728,208.7
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 14,698,208.7
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 14,641,658.7
15 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
07 Feb 2011 AR01 Annual return made up to 11 November 2010 with bulk list of shareholders
07 Feb 2011 AP01 Appointment of Anthony Decristofaro as a director
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 6 January 2011
  • GBP 14,574,159
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 21 September 2010
  • GBP 13,816,389
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 13,967,133
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 September 2010
  • GBP 13,923,263
02 Feb 2011 CH01 Director's details changed for Carsten Brinkschulte on 31 January 2011
02 Feb 2011 AD03 Register(s) moved to registered inspection location
02 Feb 2011 AD02 Register inspection address has been changed
25 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 September 2010
  • GBP 8,396,182.35