SYNEXUS LIMITED

Company number 03724238

Date	Type	Description	View / Download
22 Sep 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
01 Sep 2021	AD01	Registered office address changed from 12B Granta Park Great Abington Cambridge CB21 6GQ England to 12B Granta Park Great Abington Cambridge CB21 6GQ on 1 September 2021	(1 page)
01 Sep 2021	AD01	Registered office address changed from Sandringham House Ackhurst Park Chorley Lancashire PR7 1NY to 12B Granta Park Great Abington Cambridge CB21 6GQ on 1 September 2021	(1 page)
01 Jul 2021	AP01	Appointment of Mr Richard Stuart Harris as a director on 30 June 2021	(2 pages)
01 Jul 2021	TM01	Termination of appointment of Jill Marie Pellegrino as a director on 30 June 2021	(1 page)
01 Jul 2021	AP01	Appointment of Dustin Nathan Owen as a director on 30 June 2021	(2 pages)
01 Jul 2021	TM01	Termination of appointment of Riaan Van Tonder as a director on 30 June 2021	(1 page)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(32 pages)
21 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	(3 pages)
14 Jul 2020	AP01	Appointment of Jill Marie Pellegrino as a director on 30 June 2020	(2 pages)
14 Jul 2020	TM01	Termination of appointment of Roger Dale Smith as a director on 30 June 2020	(1 page)
29 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
30 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	(3 pages)
25 Sep 2019	TM01	Termination of appointment of Marcin Gondek as a director on 13 September 2019	(1 page)
25 Sep 2019	TM01	Termination of appointment of Radoslaw Michal Janiak as a director on 11 September 2019	(1 page)
25 Sep 2019	AP01	Appointment of Riaan Van Tonder as a director on 12 September 2019	(2 pages)
25 Sep 2019	AP01	Appointment of Mr. Roger Dale Smith as a director on 12 September 2019	(2 pages)
25 Sep 2019	AP01	Appointment of Mrs. Julia Mary James as a director on 12 September 2019	(2 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
20 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
06 Mar 2018	AP01	Appointment of Radoslaw Michal Janiak as a director on 31 December 2017	(2 pages)
02 Mar 2018	TM01	Termination of appointment of Christophe Berthoux as a director on 31 December 2017	(1 page)
05 Jan 2018	AA	Full accounts made up to 31 December 2016	(25 pages)
25 Oct 2017	TM01	Termination of appointment of Paul Michael Chambers as a director on 10 October 2017	(1 page)
25 Oct 2017	AP01	Appointment of Marcin Gondek as a director on 10 October 2017	(2 pages)