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SYNTIRO ASSOCIATES LIMITED

Company number 06144875

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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)
04 Nov 2024 AA Micro company accounts made up to 31 March 2024
07 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2024 MA Memorandum and Articles of Association
27 Mar 2024 SH10 Particulars of variation of rights attached to shares
20 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
22 Nov 2022 AA Micro company accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
21 Mar 2022 PSC04 Change of details for Mrs Samantha Helen Wilson as a person with significant control on 31 March 2021
21 Mar 2022 PSC01 Notification of Daniel Wilson as a person with significant control on 31 March 2021
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Dec 2021 MA Memorandum and Articles of Association
01 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Removal of restriction on auth share cap 30/03/2021
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 100
25 Nov 2021 SH08 Change of share class name or designation
18 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
02 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-02
14 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-13
26 Jul 2019 AA Micro company accounts made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
10 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates