SYNTHESIO LIMITED

Company number 07554799

Date	Type	Description	View / Download
29 Jan 2021	TM01	Termination of appointment of Loic Moisand as a director on 29 January 2021	(1 page)
29 Jan 2021	AP01	Appointment of Mr John Roger Haworth as a director on 29 January 2021	(2 pages)
01 Oct 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	(3 pages)
11 May 2020	AP03	Appointment of Mr Rupert Van Hullen as a secretary on 11 May 2020	(2 pages)
11 May 2020	TM02	Termination of appointment of Frenger International Limited as a secretary on 11 May 2020	(1 page)
16 Oct 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	(3 pages)
16 Oct 2019	AD01	Registered office address changed from 28 Brunswick Place London N1 6DZ to 3 Thomas More Square London E1W 1YW on 16 October 2019	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
20 Aug 2019	MR04	Satisfaction of charge 075547990002 in full	(1 page)
18 Apr 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
18 Apr 2019	TM01	Termination of appointment of Thibault Hanin as a director on 25 March 2019	(1 page)
18 Apr 2019	CH01	Director's details changed for Mr Loic Moisand on 25 March 2019	(2 pages)
18 Apr 2019	CH04	Secretary's details changed for Frenger Internationla Ltd on 18 April 2019	(1 page)
13 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
27 Jun 2018	MA	Memorandum and Articles of Association	(16 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
20 Jun 2018	MR01	Registration of charge 075547990002, created on 18 June 2018	(24 pages)
15 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
03 Apr 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
02 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
14 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1	(5 pages)
14 Mar 2016	CH01	Director's details changed for Mr Loic Moisand on 10 March 2015	(2 pages)
01 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
30 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	(5 pages)