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SYNER-MEDICA LIMITED

Company number 04379750

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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)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with updates	View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 125	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 125 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	PSC04	Change of details for Mr Dipak Devji Bhatti as a person with significant control on 11 February 2020	View PDF Change of details for Mr Dipak Devji Bhatti as a person with significant control on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC01	Notification of Pratima Dipak Bhatti as a person with significant control on 11 February 2020	View PDF Notification of Pratima Dipak Bhatti as a person with significant control on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 May 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
13 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 May 2022	CH01	Director's details changed for Mr Dipak Devji Bhatti on 9 May 2022	View PDF Director's details changed for Mr Dipak Devji Bhatti on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	CH01	Director's details changed for Mrs Pratima Dipak Bhatti on 9 May 2022	View PDF Director's details changed for Mrs Pratima Dipak Bhatti on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CH01	Director's details changed for Ms Zahra Sadruddin on 9 May 2022	View PDF Director's details changed for Ms Zahra Sadruddin on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	PSC04	Change of details for Mr Dipak Devji Bhatti as a person with significant control on 9 May 2022	View PDF Change of details for Mr Dipak Devji Bhatti as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AD01	Registered office address changed from Ds House 306 High Street Croydon CR0 1NG to 82 st John Street London EC1M 4JN on 12 May 2022	View PDF Registered office address changed from Ds House 306 High Street Croydon CR0 1NG to 82 st John Street London EC1M 4JN on 12 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 May 2021	AP01	Appointment of Ms Zahra Sadruddin as a director on 4 May 2021	View PDF Appointment of Ms Zahra Sadruddin as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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SYNER-MEDICA LIMITED

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