SYNTEC HOLDINGS LIMITED

Company number 04690987

Date	Type	Description	View / Download
10 Jan 2022	AP01	Appointment of Mr Nicholas Barnaby Philpot as a director on 22 December 2021	(2 pages)
10 Jan 2022	TM01	Termination of appointment of John Francis Butler as a director on 22 December 2021	(1 page)
10 Jan 2022	TM01	Termination of appointment of Simon Charles Beeching as a director on 22 December 2021	(1 page)
10 Jan 2022	PSC02	Notification of Eckoh Plc as a person with significant control on 22 December 2021	(2 pages)
10 Jan 2022	PSC07	Cessation of Colin Philip Westlake as a person with significant control on 22 December 2021	(1 page)
10 Jan 2022	PSC07	Cessation of James Sebastian Campbell as a person with significant control on 22 December 2021	(1 page)
10 Jan 2022	AD01	Registered office address changed from Ealing Studios Ealing Green London W5 5EP England to Telford House Corner Hall Hemel Hempstead HP3 9HN on 10 January 2022	(1 page)
09 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Contract for the purchase by the company 24/05/2021	(1 page)
16 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
03 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	(11 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 September 2021 GBP 1,071.1	(5 pages)
20 Sep 2021	CH01	Director's details changed for Mr Daniel Mark Cresswell on 16 September 2021	(2 pages)
13 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ That, the directors be authorised to enter into agreements to execute the purchase of not more than 5,000 shares and the terms of the contracts for the purchase by the company of 4,390 f ordinary shares of £0.01 each in the capital of the company 25/08/2021	(1 page)
07 Sep 2021	SH06	Cancellation of shares. Statement of capital on 27 August 2021 GBP 1,016.10	(6 pages)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 1,056.1	(5 pages)
10 Aug 2021	SH03	Purchase of own shares.	(3 pages)
14 Jun 2021	SH06	Cancellation of shares. Statement of capital on 27 May 2021 GBP 1,060.00	(6 pages)
10 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(27 pages) Download iXBRL
20 Apr 2021	SH06	Cancellation of shares. Statement of capital on 18 February 2021 GBP 1,063.78	(6 pages)
20 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
20 Mar 2021	MA	Memorandum and Articles of Association	(25 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to enter into agreements / terms of purchase contract approved 17/02/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Mar 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
18 Feb 2021	TM01	Termination of appointment of Aiden John Dunning as a director on 18 February 2021	(1 page)