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SYNVENTIVE ACQUISITION UK LIMITED

Company number 05381782

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2024	SH19	Statement of capital on 27 November 2024 GBP 7,890,001.14 This document is being processed and will be available in 10 days.
27 Nov 2024	SH20	Statement by Directors This document is being processed and will be available in 10 days.
27 Nov 2024	CAP-SS	Solvency Statement dated 26/11/24 This document is being processed and will be available in 10 days.
27 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 26/11/2024 RES06 ‐ Resolution of reduction in issued share capital This document is being processed and will be available in 10 days.
25 Apr 2024	TM01	Termination of appointment of Christian Georg Schäfer as a director on 10 August 2023	View PDF Termination of appointment of Christian Georg Schäfer as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 14,000,002	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 14,000,002 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
14 Jul 2022	AP01	Appointment of Dr. Christian Georg Schäfer as a director on 30 June 2022	View PDF Appointment of Dr. Christian Georg Schäfer as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM01	Termination of appointment of Klaus Peter Peya as a director on 30 June 2022	View PDF Termination of appointment of Klaus Peter Peya as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
16 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
13 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
18 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	View PDF Confirmation statement made on 3 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	AP01	Appointment of Mr Klaus Peter Peya as a director on 31 December 2018	View PDF Appointment of Mr Klaus Peter Peya as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)

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SYNVENTIVE ACQUISITION UK LIMITED

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