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SYN2GEN LIMITED

Company number 06912031

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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)
30 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
30 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	AA	Total exemption full accounts made up to 31 October 2024	View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	TM01	Termination of appointment of David Arthur Ovens as a director on 25 June 2024	View PDF Termination of appointment of David Arthur Ovens as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AP01	Appointment of Mrs Alison Mary Hamilton as a director on 25 June 2024	View PDF Appointment of Mrs Alison Mary Hamilton as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	TM01	Termination of appointment of Martin Adam Brooks as a director on 25 June 2024	View PDF Termination of appointment of Martin Adam Brooks as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AA01	Previous accounting period extended from 31 May 2023 to 31 October 2023	View PDF Previous accounting period extended from 31 May 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CH01	Director's details changed for Mr Martin Adam Brooks on 22 May 2023	View PDF Director's details changed for Mr Martin Adam Brooks on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH01	Director's details changed for David Arthur Ovens on 22 May 2023	View PDF Director's details changed for David Arthur Ovens on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH01	Director's details changed for Mr Andrew Mark Hamilton on 22 May 2023	View PDF Director's details changed for Mr Andrew Mark Hamilton on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	AD01	Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF to Henham House Church Street Henham Bishops Stortford Hertfordshire CM22 6AN on 24 April 2023	View PDF Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF to Henham House Church Street Henham Bishops Stortford Hertfordshire CM22 6AN on 24 April 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with updates	View PDF Confirmation statement made on 24 May 2020 with updates - link opens in a new window - 4 pages (4 pages)

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SYN2GEN LIMITED

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