- 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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05 Dec 2019 | TM01 | Termination of appointment of Josko Bobanovic as a director on 4 December 2019 | |
30 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 16 August 2019
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29 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
31 May 2019 | CH01 | Director's details changed for Dr Markus Christian Gershater on 30 May 2019 | |
30 May 2019 | CS01 | Confirmation statement made on 22 May 2019 with updates | |
26 Apr 2019 | AP01 | Appointment of Dr Markus Christian Gershater as a director on 8 April 2019 | |
11 Apr 2019 | AA01 | Previous accounting period shortened from 31 May 2019 to 31 January 2019 | |
10 Apr 2019 | CH01 | Director's details changed for Josko Bobanovic on 7 April 2019 | |
08 Apr 2019 | CH01 | Director's details changed for Mr Robert Peter Wiederhold on 5 April 2019 | |
26 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
06 Feb 2019 | TM01 | Termination of appointment of Sean Michael Ward as a director on 1 February 2019 | |
06 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 30 January 2019
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29 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 29 January 2019
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10 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 4 January 2019
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08 Jan 2019 | RESOLUTIONS |
Resolutions
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08 Jan 2019 | SH10 | Particulars of variation of rights attached to shares | |
21 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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17 Dec 2018 | AP01 | Appointment of Mr Haorui "Patrick" Zhang as a director on 4 December 2018 | |
17 Dec 2018 | TM01 | Termination of appointment of Bill Liao as a director on 4 December 2018 | |
06 Dec 2018 | AD01 | Registered office address changed from The London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH United Kingdom to West Works 195 Wood Lane London W12 7FQ on 6 December 2018 | |
30 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 12 October 2018
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26 Oct 2018 | RESOLUTIONS |
Resolutions
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26 Oct 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 June 2018
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24 Oct 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 July 2012
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24 Oct 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 February 2012
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