SYNAPSE ELECTROCEUTICAL LIMITED

Company number 04626631

Date	Type	Description	View / Download
13 Mar 2018	AP01	Appointment of Andrew Peter Harry Boyes as a director on 1 December 2017	(3 pages)
08 Mar 2018	CH01	Director's details changed for Robert Reid Thurlow on 8 March 2018	(2 pages)
05 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(8 pages)
18 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 September 2017 GBP 5,494,739	(4 pages)
13 Oct 2017	TM01	Termination of appointment of Martin Zapico as a director on 19 September 2017	(2 pages)
13 Oct 2017	TM01	Termination of appointment of Jonathan Richard Hayward Hastings Pockson as a director on 19 September 2017	(2 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
12 Sep 2017	AP01	Appointment of Ms Christa Iris Echtle as a director on 2 August 2017	(3 pages)
08 Aug 2017	AP01	Appointment of Robert Reid Thurlow as a director on 21 July 2017	(3 pages)
07 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(9 pages)
07 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 February 2017 GBP 521.696	(3 pages)
04 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
14 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 465.78	(4 pages)
13 Sep 2016	TM01	Termination of appointment of David Chapman-Jones as a director on 6 September 2016	(1 page)
08 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Apr 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 465.6653	(25 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 13 October 2015 GBP 465.65	(5 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Apr 2016	CH01	Director's details changed for Dr David Chapman-Jones on 23 February 2016	(3 pages)
05 Apr 2016	CH01	Director's details changed for John Gildersleeve on 23 February 2016	(3 pages)
05 Apr 2016	CH01	Director's details changed for Martin Zapico on 23 February 2016	(3 pages)
18 Jan 2016	AP01	Appointment of Mr Andrew Wildman as a director on 4 January 2016	(3 pages)
31 Dec 2015	AP01	Appointment of Mr Jonathan Richard Hayward Hastings Pockson as a director on 4 November 2015	(3 pages)
26 Oct 2015	TM01	Termination of appointment of John Keith Parkinson as a director on 30 September 2015	(2 pages)
26 Oct 2015	TM01	Termination of appointment of David Howard Morgan as a director on 15 September 2015	(2 pages)

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