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SYNCREON UK HOLDINGS LIMITED

Company number 07029846

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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)
08 Oct 2024 AA Full accounts made up to 31 December 2023
11 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with updates
12 Aug 2024 TM01 Termination of appointment of Colin Michael Enright as a director on 4 July 2024
16 Oct 2023 AA Full accounts made up to 31 December 2022
26 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
22 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
30 Aug 2022 AA Full accounts made up to 31 December 2021
03 Mar 2022 AP01 Appointment of Mr Colin Michael Enright as a director on 28 February 2022
03 Mar 2022 TM01 Termination of appointment of Kenneth John Pocius as a director on 28 February 2022
03 Mar 2022 TM02 Termination of appointment of Kenneth Pocius as a secretary on 28 February 2022
15 Jan 2022 MR04 Satisfaction of charge 070298460006 in full
15 Jan 2022 MR04 Satisfaction of charge 070298460004 in full
15 Jan 2022 MR04 Satisfaction of charge 070298460002 in full
15 Jan 2022 MR04 Satisfaction of charge 070298460003 in full
15 Jan 2022 MR04 Satisfaction of charge 070298460005 in full
15 Jan 2022 MR04 Satisfaction of charge 070298460007 in full
14 Dec 2021 AA Full accounts made up to 31 December 2020
06 Oct 2021 CS01 Confirmation statement made on 11 September 2021 with updates
27 Apr 2021 AA Full accounts made up to 31 December 2019
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 37,002,010
19 Oct 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
08 Oct 2020 AP01 Appointment of Kenneth John Pocius as a director on 30 September 2020
08 Oct 2020 TM01 Termination of appointment of Carine Van Landschoot as a director on 30 September 2020
06 Dec 2019 MR01 Registration of charge 070298460006, created on 4 December 2019
06 Dec 2019 MR01 Registration of charge 070298460007, created on 4 December 2019