- 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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24 Oct 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 February 2012
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24 Oct 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 October 2011
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24 Oct 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 October 2011
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05 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 12 September 2018
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05 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 30 August 2018
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05 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 26 October 2016
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05 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 10 February 2015
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05 Oct 2018 | PSC08 | Notification of a person with significant control statement | |
05 Oct 2018 | PSC07 | Cessation of Sofinnova Green Seed Fund as a person with significant control on 21 September 2017 | |
01 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 8 June 2018
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20 Jun 2018 | AP01 | Appointment of Dr Susan Patricia Shiff as a director on 5 June 2018 | |
19 Jun 2018 | CS01 | Confirmation statement made on 22 May 2018 with updates | |
27 Apr 2018 | AP03 | Appointment of Mr Jonathan Adam Malin as a secretary on 26 April 2018 | |
13 Apr 2018 | AP01 | Appointment of Mr Robert Peter Wiederhold as a director on 13 March 2018 | |
28 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
30 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 21 September 2017
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17 Oct 2017 | AP01 | Appointment of Ms Isabel Fox as a director on 29 September 2017 | |
15 Sep 2017 | TM01 | Termination of appointment of Sami Mikati as a director on 5 August 2017 | |
15 Sep 2017 | TM01 | Termination of appointment of Alexander Archibald Dobbie as a director on 31 August 2017 | |
08 Sep 2017 | CH01 | Director's details changed for Mr Sean Michael Ward on 6 September 2017 | |
29 Aug 2017 | RESOLUTIONS |
Resolutions
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20 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
17 Dec 2016 | RESOLUTIONS |
Resolutions
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17 Dec 2016 | RESOLUTIONS |
Resolutions
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