SYNTEC HOLDINGS LIMITED

Company number 04690987

Date	Type	Description	View / Download
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 12 May 2020 GBP 1,059.39	(3 pages)
09 Sep 2020	AP01	Appointment of Mr John Francis Butler as a director on 1 September 2020	(2 pages)
26 Aug 2020	AA01	Previous accounting period shortened from 28 September 2020 to 30 June 2020	(1 page)
05 Jun 2020	MA	Memorandum and Articles of Association	(25 pages)
04 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement amended, scheme of exchange adopted 12/05/2020 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
04 Jun 2020	SH08	Change of share class name or designation	(2 pages)
25 May 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 1,059.39	(3 pages)
30 Mar 2020	AA01	Current accounting period extended from 30 March 2020 to 28 September 2020	(1 page)
17 Jan 2020	AD01	Registered office address changed from Building E Ealing Green Ealing Studios London W5 5EP England to Ealing Studios Ealing Green London W5 5EP on 17 January 2020	(1 page)
23 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(23 pages)
12 Dec 2019	AP01	Appointment of Mr Daniel Mark Cresswell as a director on 12 December 2019	(2 pages)
02 Dec 2019	AD01	Registered office address changed from 18 the Avenue Ealing London W13 8PH to Building E Ealing Green Ealing Studios London W5 5EP on 2 December 2019	(1 page)
12 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	(6 pages)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 5 March 2019 GBP 1,035	(3 pages)
20 Mar 2019	AA	Group of companies' accounts made up to 31 March 2018	(20 pages)
14 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
18 Dec 2018	AP03	Appointment of Mr Aiden John Dunning as a secretary on 13 December 2018	(2 pages)
18 Dec 2018	AP01	Appointment of Mr Aiden John Dunning as a director on 13 December 2018	(2 pages)
17 Dec 2018	TM02	Termination of appointment of Jonathan Mark Graham as a secretary on 13 December 2018	(1 page)
17 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	(3 pages)
09 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(18 pages)
16 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(5 pages)
01 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(13 pages)
03 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)