SYNECHRON CONSULTING LIMITED

Company number 03625548

Date	Type	Description	View / Download
08 Dec 2020	TM02	Termination of appointment of Keith John Maitland as a secretary on 24 October 2020	(1 page)
08 Dec 2020	TM01	Termination of appointment of Keith John Maitland as a director on 24 October 2020	(1 page)
08 Dec 2020	AP01	Appointment of Faisal Syed Husain as a director on 24 October 2020	(2 pages)
20 Oct 2020	CH01	Director's details changed for Christian Gustav Winson on 20 October 2020	(2 pages)
20 Oct 2020	CH01	Director's details changed for Christian Gustav Winson on 20 October 2020	(2 pages)
20 Oct 2020	CH01	Director's details changed for Chris Michael Allison on 20 October 2020	(2 pages)
20 Oct 2020	CH01	Director's details changed for Chris Michael Allison on 20 October 2020	(2 pages)
16 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	(3 pages)
27 Aug 2020	MR04	Satisfaction of charge 2 in full	(1 page)
04 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(38 pages) Download iXBRL
03 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with updates	(7 pages)
19 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
07 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
02 May 2019	SH08	Change of share class name or designation	(2 pages)
30 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 27/08/2018	(13 pages)
20 Sep 2018	CS01	27/08/18 Statement of Capital gbp 18039.06 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 30/04/2019.	(6 pages)
10 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
09 Feb 2018	SH01	Statement of capital following an allotment of shares on 6 February 2018 GBP 18,039.06	(4 pages)
05 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with updates	(4 pages)
05 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
20 Apr 2017	CH01	Director's details changed for Chris Michael Allison on 1 January 2017	(2 pages)
20 Apr 2017	CH01	Director's details changed for Chris Michael Allison on 1 January 2017	(2 pages)
01 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 pages)
04 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(20 pages)