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SYNGENTA HOLDINGS LIMITED

Company number 03971335

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AP01	Appointment of Dr Lynsey Mutton as a director on 1 January 2024	View PDF Appointment of Dr Lynsey Mutton as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of Andrew David Johnson as a director on 31 December 2023	View PDF Termination of appointment of Andrew David Johnson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
17 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
13 Oct 2022	AP03	Appointment of Mrs Shirley Mcculloch as a secretary on 4 October 2022	View PDF Appointment of Mrs Shirley Mcculloch as a secretary on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	TM02	Termination of appointment of Matthew David Bayliss as a secretary on 4 October 2022	View PDF Termination of appointment of Matthew David Bayliss as a secretary on 4 October 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/05/2022	View PDF Resolutions RES13 ‐ Company business 31/05/2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AP01	Appointment of Mr Michael John Hollands as a director on 26 May 2022	View PDF Appointment of Mr Michael John Hollands as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	TM01	Termination of appointment of Alistair David Conn as a director on 31 December 2021	View PDF Termination of appointment of Alistair David Conn as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
20 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
17 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
23 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	View PDF Confirmation statement made on 13 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
16 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	View PDF Confirmation statement made on 13 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
20 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Apr 2017	AD02	Register inspection address has been changed to Bramley House the Guildway, Old Portsmouth Road Artington Guildford GU3 1LR	View PDF Register inspection address has been changed to Bramley House the Guildway, Old Portsmouth Road Artington Guildford GU3 1LR - link opens in a new window - 1 page (1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
16 Jun 2016	CH03	Secretary's details changed for Matthew David Bayliss on 13 June 2016	View PDF Secretary's details changed for Matthew David Bayliss on 13 June 2016 - link opens in a new window - 1 page (1 page)

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SYNGENTA HOLDINGS LIMITED

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