SYNAPTIKDIGITAL LIMITED

Company number 05830385

Date	Type	Description	View / Download
15 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with updates	(5 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
05 Mar 2021	MA	Memorandum and Articles of Association	(11 pages)
24 Feb 2021	PSC02	Notification of Nucleus Holdings Limited as a person with significant control on 10 December 2020	(2 pages)
22 Feb 2021	AP01	Appointment of Mr Martin Morrow as a director on 19 February 2021	(2 pages)
22 Feb 2021	AP01	Appointment of Mr Benjamin Shaun Jackson as a director on 19 February 2021	(2 pages)
22 Feb 2021	TM01	Termination of appointment of Clare Susan Harrison as a director on 19 February 2021	(1 page)
22 Feb 2021	AD01	Registered office address changed from Admiral House 76-78 Old Street London EC1V 9AZ to 8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN on 22 February 2021	(1 page)
13 Jan 2021	MR04	Satisfaction of charge 058303850001 in full	(1 page)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
27 May 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
09 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	(3 pages)
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
04 Jul 2018	MR01	Registration of charge 058303850001, created on 29 June 2018	(22 pages)
31 May 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	(3 pages)
06 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
26 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(5 pages)
28 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27	(3 pages)
07 Oct 2016	CERTNM	Company name changed digilific LIMITED\certificate issued on 07/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-05	(3 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
02 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	(5 pages)
25 Nov 2015	CERTNM	Company name changed international medical press holdings LIMITED\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-24	(3 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
01 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	(5 pages)