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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)
14 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 914,328.17
21 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
07 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
26 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
27 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 913,626.12
09 Oct 2015 AR01 Annual return made up to 16 September 2015 no member list
Statement of capital on 2015-10-09
  • GBP 913,166.71
09 Jul 2015 MA Memorandum and Articles of Association
09 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Director's authority 22/06/2015
05 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 1,051,750.84
13 Nov 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 11/07/2014
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 13 October 2014
  • GBP 911,750.84
15 Oct 2014 AR01 Annual return made up to 16 September 2014 no member list
Statement of capital on 2014-10-15
  • GBP 911,703.72
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 911,703.72
  • ANNOTATION Clarification a second filed SH01 was registered on 13/11/2014
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 12 June 2014
  • GBP 785,872.54
19 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
19 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 783,208.91
22 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 751,958.91
15 Oct 2013 AR01 Annual return made up to 16 September 2013 no member list
20 Jun 2013 AA Group of companies' accounts made up to 31 December 2012