SYNBIOTIX SOLUTIONS LIMITED

Company number 06699866

Date	Type	Description	View / Download
31 Oct 2017	CS01	Confirmation statement made on 17 September 2017 with updates	(4 pages)
24 Mar 2017	TM01	Termination of appointment of Joseph David Lynham as a director on 16 March 2017	(1 page)
24 Mar 2017	AP01	Appointment of Mr Eamonn Sonner as a director on 16 March 2017	(2 pages)
09 Mar 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 900	(4 pages)
20 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(6 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 300	(4 pages)
03 Aug 2016	MA	Memorandum and Articles of Association	(24 pages)
27 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
17 Jun 2016	AP01	Appointment of Mr Joseph David Lynham as a director on 14 June 2016	(2 pages)
14 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-14	(3 pages)
23 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1	(5 pages)
18 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
25 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1	(5 pages)
06 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
17 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1	(5 pages)
17 Oct 2013	AD02	Register inspection address has been changed from Swan Court Waterhouse Street Hemel Hempstead Hertfordshire HP1 1DS United Kingdom	(1 page)
17 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
14 Oct 2013	AD01	Registered office address changed from Swan Court Waterhouse Street Hemel Hempstead Herts HP1 1DS United Kingdom on 14 October 2013	(1 page)
02 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
11 Dec 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(6 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
09 Dec 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(6 pages)
09 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
09 Dec 2011	AD02	Register inspection address has been changed	(1 page)