- Company Overview for SYNTHACE LIMITED (07652459)
- Filing history for SYNTHACE LIMITED (07652459)
- People for SYNTHACE LIMITED (07652459)
- More for SYNTHACE LIMITED (07652459)
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) |
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04 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 28 July 2021
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29 Jul 2021 | RESOLUTIONS |
Resolutions
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28 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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31 May 2021 | CS01 | Confirmation statement made on 22 May 2021 with updates | |
25 May 2021 | AP01 | Appointment of Mr Guy Levy-Yurista as a director on 24 May 2021 | |
25 May 2021 | TM01 | Termination of appointment of Timothy Stephen Fell as a director on 24 May 2021 | |
24 May 2021 | SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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10 May 2021 | SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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05 May 2021 | RESOLUTIONS |
Resolutions
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05 May 2021 | MA | Memorandum and Articles of Association | |
30 Mar 2021 | AA | Group of companies' accounts made up to 31 January 2021 | |
18 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 8 March 2021
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16 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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22 Dec 2020 | AP01 | Appointment of Mr Josko Bobanovic as a director on 4 December 2020 | |
22 Dec 2020 | TM01 | Termination of appointment of Isabel Fox as a director on 4 December 2020 | |
15 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 6 October 2020
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01 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 28 August 2020
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29 Jun 2020 | AA | Group of companies' accounts made up to 31 January 2020 | |
23 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 16 June 2020
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16 Jun 2020 | TM02 | Termination of appointment of Jonathan Adam Malin as a secretary on 16 June 2020 | |
27 May 2020 | CS01 | Confirmation statement made on 22 May 2020 with updates | |
07 May 2020 | SH01 |
Statement of capital following an allotment of shares on 7 May 2020
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16 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 13 March 2020
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10 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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05 Dec 2019 | AP01 | Appointment of Mr William ("Bill") Fu Wei Liao as a director on 4 December 2019 |