- 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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29 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
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10 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
01 Jul 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
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16 Mar 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
17 Jan 2015 | AP01 | Appointment of Bill Liao as a director on 5 January 2015 | |
17 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 5 January 2015
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19 Dec 2014 | RESOLUTIONS |
Resolutions
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17 Nov 2014 | AP01 | Appointment of Dr Alexander Archibald Dobbie as a director on 8 July 2014 | |
15 Jul 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
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10 Feb 2014 | AA | Total exemption full accounts made up to 31 May 2013 | |
10 Sep 2013 | AP01 | Appointment of Josko Bobanovic as a director | |
23 Aug 2013 | TM01 | Termination of appointment of Markus Gershater as a director | |
23 Aug 2013 | TM01 | Termination of appointment of Michail Eleftheriou as a director | |
23 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 16 August 2013
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23 Aug 2013 | RESOLUTIONS |
Resolutions
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14 Aug 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 31 May 2013 | |
17 Jun 2013 | AR01 |
Annual return made up to 31 May 2013 with full list of shareholders
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17 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 8 August 2012
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17 Jun 2013 | CH01 | Director's details changed for Dr Timothy Stephen Fell on 11 June 2013 | |
17 Jun 2013 | CH01 | Director's details changed for Mr Sean Michael Ward on 11 June 2013 | |
08 Apr 2013 | AP01 | Appointment of Dr Timothy Stephen Fell as a director | |
27 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
08 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 17 July 2012
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22 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
21 Apr 2012 | AP01 | Appointment of Sami Mikati as a director |