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SYNCHRONY PHARMA LIMITED

Company number 06565589

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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)
07 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
03 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
03 Mar 2020 AAMD Amended total exemption full accounts made up to 31 March 2018
20 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
04 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Nov 2017 CH01 Director's details changed for Mr Graham Robert Smith on 1 November 2017
16 May 2017 CH01 Director's details changed for Mr Cameron Robert Mitchell on 1 October 2016
16 May 2017 CH03 Secretary's details changed for Ms Tracey Evelyn Hopton on 1 October 2016
19 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 18,000
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Oct 2015 AD01 Registered office address changed from Woodgate Studios Second Floor 2-8 Games Road Cockfosters Barnet Hertfordshire EN4 9HN to C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ on 30 October 2015
28 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 April 2015
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 18,000
28 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 900

Statement of capital on 2015-07-28
  • GBP 18,000
  • ANNOTATION Clarification a second filed AR01 was registered on 28TH July 2015
28 Jan 2015 CH01 Director's details changed for Mr Christopher Wagstaff on 13 January 2015
27 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 900
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Oct 2013 SH06 Cancellation of shares. Statement of capital on 15 October 2013
  • GBP 900