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SYNAIRGEN PLC

Company number 05233429

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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)
17 Aug 2021 AD02 Register inspection address has been changed from Link Asset Services Northern House Woodsome Park, Fenay Bridge Huddersfield West Yorkshire HD8 0GA United Kingdom to 29 Wellington Street C/O Link Group 10th Floor Leeds LS1 4DL
08 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
01 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2021 TM02 Termination of appointment of John Christopher William Ward as a secretary on 18 January 2021
22 Jan 2021 AP03 Appointment of Simon William Holden as a secretary on 18 January 2021
11 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • GBP 1,999,144.02
01 Nov 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 1,651,046.76
01 Nov 2020 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • GBP 1,650,882.14
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 1,649,109.14
26 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
22 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 1,494,334.42
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 1,203,767.37
30 Sep 2019 AD02 Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA United Kingdom to Link Asset Services Northern House Woodsome Park, Fenay Bridge Huddersfield West Yorkshire HD8 0GA
27 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
25 Sep 2019 TM01 Termination of appointment of Paul Hugh Anthony Clegg as a director on 3 June 2019
17 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 May 2019 AA Group of companies' accounts made up to 31 December 2018
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 15 October 2018
  • GBP 1,094,334.42
24 Jan 2019 PSC08 Notification of a person with significant control statement
25 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
03 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities