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SYRENIS LIMITED

Company number 03952704

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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)
04 Nov 2024	CH01	Director's details changed for Mr Adam Thomas Binks on 2 November 2024	View PDF Director's details changed for Mr Adam Thomas Binks on 2 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Mr Adam Thomas Binks as a director on 1 October 2024	View PDF Appointment of Mr Adam Thomas Binks as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with updates	View PDF Confirmation statement made on 25 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2023	CH01	Director's details changed for Nicola Watson on 24 February 2023	View PDF Director's details changed for Nicola Watson on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2021	CH01	Director's details changed for Nicola Watson on 21 April 2021	View PDF Director's details changed for Nicola Watson on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CH03	Secretary's details changed for Mr David Neil Murfitt on 21 April 2021	View PDF Secretary's details changed for Mr David Neil Murfitt on 21 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	PSC02	Notification of Maia+ Limited as a person with significant control on 19 April 2021	View PDF Notification of Maia+ Limited as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	PSC02	Notification of William Currie Investments Ltd as a person with significant control on 19 April 2021	View PDF Notification of William Currie Investments Ltd as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 21 April 2021	View PDF Withdrawal of a person with significant control statement on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	TM01	Termination of appointment of Ian Johnstone as a director on 16 April 2021	View PDF Termination of appointment of Ian Johnstone as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with updates	View PDF Confirmation statement made on 21 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
31 Oct 2019	SH02	Sub-division of shares on 27 September 2019	View PDF Sub-division of shares on 27 September 2019 - link opens in a new window - 6 pages (6 pages)

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SYRENIS LIMITED

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