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SYNAPTIC DIGITAL LIMITED

Company number 07211989

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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)
16 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 2	View PDF Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 2	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	TM01	Termination of appointment of Nick Abramovich as a director	View PDF Termination of appointment of Nick Abramovich as a director - link opens in a new window - 1 page (1 page)
03 Apr 2014	AP01	Appointment of Jeffrey Michael Katz as a director	View PDF Appointment of Jeffrey Michael Katz as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
17 Apr 2013	TM01	Termination of appointment of James Lonergan as a director	View PDF Termination of appointment of James Lonergan as a director - link opens in a new window - 1 page (1 page)
12 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
11 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2012	CH01	Director's details changed for Nick Abramovich on 27 March 2012	View PDF Director's details changed for Nick Abramovich on 27 March 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	CH01	Director's details changed for James Kenneth Lonergan on 27 March 2012	View PDF Director's details changed for James Kenneth Lonergan on 27 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
08 Jan 2012	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
26 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2010	CERTNM	Company name changed synaptic digital LIMITED\certificate issued on 15/06/10 RES15 ‐ Change company name resolution on 2010-04-07	View PDF Company name changed synaptic digital LIMITED\certificate issued on 15/06/10 RES15 ‐ Change company name resolution on 2010-04-07 - link opens in a new window - 2 pages (2 pages)
13 May 2010	TM01	Termination of appointment of Fred Garner as a director	View PDF Termination of appointment of Fred Garner as a director - link opens in a new window - 1 page (1 page)
11 May 2010	SH01	Statement of capital following an allotment of shares on 6 April 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 6 April 2010 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 May 2010	AP01	Appointment of James Kenneth Lonergan as a director	View PDF Appointment of James Kenneth Lonergan as a director - link opens in a new window - 3 pages (3 pages)
11 May 2010	AP01	Appointment of Nick Abramovich as a director	View PDF Appointment of Nick Abramovich as a director - link opens in a new window - 3 pages (3 pages)
06 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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