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SYNTHACE LIMITED

Company number 07652459

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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)
26 Sep 2022 SH01 Statement of capital following an allotment of shares on 21 September 2022
  • GBP 79,777.819
07 Sep 2022 AP01 Appointment of Dr Donald Deieso as a director on 18 August 2022
07 Sep 2022 AA Group of companies' accounts made up to 31 January 2022
26 May 2022 SH01 Statement of capital following an allotment of shares on 26 May 2022
  • GBP 79,746.04
25 May 2022 CS01 Confirmation statement made on 22 May 2022 with updates
19 May 2022 SH01 Statement of capital following an allotment of shares on 19 May 2022
  • GBP 79,743.04
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 79,736.509
04 Apr 2022 TM01 Termination of appointment of Robert Peter Wiederhold as a director on 17 February 2022
23 Mar 2022 SH01 Statement of capital following an allotment of shares on 23 March 2022
  • GBP 79,721.214
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 3 March 2022
  • GBP 79,423.46
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 February 2022
  • GBP 79,381.45
10 Feb 2022 SH01 Statement of capital following an allotment of shares on 8 February 2022
  • GBP 79,373.327
26 Jan 2022 TM01 Termination of appointment of William ("Bill") Fu Wei Liao as a director on 12 January 2022
26 Jan 2022 TM01 Termination of appointment of Josko Bobanovic as a director on 12 January 2022
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 79,307.043
07 Dec 2021 MA Memorandum and Articles of Association
07 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2021 RP04AP01 Second filing for the appointment of Thomas Henry Burt as a director
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 November 2021
  • GBP 79,305.22
30 Nov 2021 AP01 Appointment of Thomas Henry Burt as a director on 12 November 2021
  • ANNOTATION Clarification a second filed AP01 was registered 07/12/2021.
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 November 2021
  • GBP 78,473.467
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 19 October 2021
  • GBP 56,307.824
14 Oct 2021 SH01 Statement of capital following an allotment of shares on 7 October 2021
  • GBP 56,306.006
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 56,248.743
31 Aug 2021 SH01 Statement of capital following an allotment of shares on 16 August 2021
  • GBP 56,124.855