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SYNAPTICA LIMITED

Company number 03375681

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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)
11 Jul 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
15 Aug 2011	SH01	Statement of capital following an allotment of shares on 15 July 2011 GBP 2,319,108.86	View PDF Statement of capital following an allotment of shares on 15 July 2011 GBP 2,319,108.86 - link opens in a new window - 7 pages (7 pages)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 2,319,108.86000	View PDF Statement of capital following an allotment of shares on 6 April 2011 GBP 2,319,108.86000 - link opens in a new window - 7 pages (7 pages)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 2,319,108.86
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 2,257,561.91000	View PDF Statement of capital following an allotment of shares on 5 April 2011 GBP 2,257,561.91000 - link opens in a new window - 7 pages (7 pages)
13 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 May 2011 GBP 2,319,108.86	View PDF Statement of capital following an allotment of shares on 1 May 2011 GBP 2,319,108.86 - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
13 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
24 Sep 2010	AP04	Appointment of Deruma Ltd. as a secretary	View PDF Appointment of Deruma Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	TM02	Termination of appointment of Kathleen Wood as a secretary	View PDF Termination of appointment of Kathleen Wood as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
01 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
26 Jun 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 20 pages (20 pages)
26 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Nov 2008	88(2)	Ad 10/09/08\gbp si 40000@0.01=400\gbp ic 2256873.23/2257273.23\	View PDF Ad 10/09/08\gbp si 40000@0.01=400\gbp ic 2256873.23/2257273.23\ - link opens in a new window - 2 pages (2 pages)
10 Nov 2008	88(2)	Ad 10/09/08\gbp si 13333333@0.01=133333.33\gbp ic 2123539.9/2256873.23\	View PDF Ad 10/09/08\gbp si 13333333@0.01=133333.33\gbp ic 2123539.9/2256873.23\ - link opens in a new window - 2 pages (2 pages)
10 Nov 2008	123	Nc inc already adjusted 21/07/08	View PDF Nc inc already adjusted 21/07/08 - link opens in a new window - 1 page (1 page)
10 Nov 2008	122	S-div\conve	View PDF S-div\conve - link opens in a new window - 1 page (1 page)
10 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivision 21/07/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivision 21/07/2008 - link opens in a new window - 2 pages (2 pages)
29 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
11 Jul 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 12 pages (12 pages)
04 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)

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