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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)
15 Oct 2013 SH03 Purchase of own shares.
19 Jul 2013 TM01 Termination of appointment of Joseph Irwin as a director
30 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
29 Apr 2013 CH01 Director's details changed for Mr Cameron Robert Mitchell on 15 April 2013
29 Apr 2013 CH03 Secretary's details changed for Ms Tracey Evelyn Hopton on 15 April 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Aug 2012 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 1 August 2012
26 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Aug 2011 SH08 Change of share class name or designation
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 1.000
02 Aug 2011 CC04 Statement of company's objects
02 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Reappointment as director 05/07/2011
04 May 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
27 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Cameron Robert Mitchell on 15 April 2010
25 Mar 2010 AP01 Appointment of Mr Christopher Wagstaff as a director
05 Mar 2010 AP01 Appointment of Mr Steven Charles Harris as a director
23 Feb 2010 AP01 Appointment of Mr Joseph Terry Irwin as a director
22 Feb 2010 AP01 Appointment of Mr Graham Robert Smith as a director
06 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
13 Aug 2009 287 Registered office changed on 13/08/2009 from st ives house 38 fanshawe street hertford SG14 3AT united kingdom
01 Aug 2009 288a Secretary appointed ms tracey evelyn hopton