SYNTHOMER HOLDINGS LIMITED

Company number 04541623

Date	Type	Description	View / Download
18 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Aug 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
28 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(5 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 9,428,445	(3 pages)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
28 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 28 March 2018	(2 pages)
16 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(4 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
10 Aug 2017	PSC02	Notification of Synthomer Plc as a person with significant control on 6 April 2016	(2 pages)
18 Apr 2017	TM01	Termination of appointment of Andrew David Burnett as a director on 30 March 2017	(1 page)
22 Feb 2017	AP01	Appointment of Mr Stephen Guy Bennett as a director on 22 February 2017	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
05 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
02 Dec 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1	(5 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
17 May 2015	TM01	Termination of appointment of David Charles Blackwood as a director on 1 May 2015	(2 pages)
20 Feb 2015	AP01	Appointment of Richard Atkinson as a director on 22 January 2015	(3 pages)
20 Feb 2015	TM01	Termination of appointment of Adrian Michael Whitfield as a director on 22 January 2015	(2 pages)
08 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1	(6 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
15 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1	(6 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
12 Dec 2012	AP01	Appointment of David Charles Blackwood as a director	(3 pages)
30 Nov 2012	CERTNM	Company name changed temple fields 513 LIMITED\certificate issued on 30/11/12 RES15 ‐ Change company name resolution on 2012-11-29	(2 pages)