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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)
21 Apr 2012	AP01	Appointment of Mr Michail Eleftheriou as a director	View PDF Appointment of Mr Michail Eleftheriou as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 12 April 2012 GBP 4,328.807	View PDF Statement of capital following an allotment of shares on 12 April 2012 GBP 4,328.807 - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	SH02	Sub-division of shares on 11 April 2012	View PDF Sub-division of shares on 11 April 2012 - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 13 February 2012 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018	View PDF Statement of capital following an allotment of shares on 13 February 2012 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018 - link opens in a new window - 4 pages (4 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 February 2012 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018	View PDF Statement of capital following an allotment of shares on 5 February 2012 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018 - link opens in a new window - 4 pages (4 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 October 2011 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018	View PDF Statement of capital following an allotment of shares on 20 October 2011 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018 - link opens in a new window - 4 pages (4 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 17 October 2011 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018	View PDF Statement of capital following an allotment of shares on 17 October 2011 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018 - link opens in a new window - 4 pages (4 pages)
12 Mar 2012	CH01	Director's details changed for Mr Sean Michael Ward on 6 January 2012	View PDF Director's details changed for Mr Sean Michael Ward on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AD01	Registered office address changed from , Wisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom on 18 August 2011	View PDF Registered office address changed from , Wisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom on 18 August 2011 - link opens in a new window - 1 page (1 page)
31 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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