SYNARC LTD.

Company number 07794874

Date	Type	Description	View / Download
25 Sep 2021	TM01	Termination of appointment of Euan Menzies as a director on 15 September 2021	(1 page)
25 Sep 2021	TM01	Termination of appointment of Christopher Paul Orlando as a director on 15 September 2021	(1 page)
25 Sep 2021	TM01	Termination of appointment of Charles Bodner as a director on 15 September 2021	(1 page)
18 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	(3 pages)
18 Jun 2021	CH01	Director's details changed for Euan Menzie on 1 February 2020	(2 pages)
26 Feb 2021	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020	(1 page)
26 Feb 2021	AD01	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 26 February 2021	(1 page)
14 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 8 June 2020	(3 pages)
07 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 8 June 2020	(3 pages)
23 Nov 2020	CS01	Confirmation statement made on 8 June 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/01/21 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/01/21	(5 pages)
28 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages) Download iXBRL
24 Mar 2020	AP01	Appointment of Euan Menzie as a director on 1 February 2020	(2 pages)
13 Mar 2020	TM01	Termination of appointment of David Scott Herron as a director on 1 February 2020	(1 page)
13 Mar 2020	AP01	Appointment of Charles Bodner as a director on 1 February 2020	(2 pages)
13 Mar 2020	TM01	Termination of appointment of William Hemmings Hogan as a director on 1 February 2020	(1 page)
13 Mar 2020	AP01	Appointment of Christopher Paul Orlando as a director on 1 February 2020	(2 pages)
13 Mar 2020	AP01	Appointment of Maureen Waters Marchek as a director on 1 February 2020	(2 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages) Download iXBRL
24 Aug 2018	AD01	Registered office address changed from 40 Bank Street Level 29 London E14 5DS United Kingdom to 25 Canada Square Level 37 London E14 5LQ on 24 August 2018	(1 page)
12 Jul 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
12 Jul 2018	CH01	Director's details changed for Mr David Scott Herron on 8 June 2018	(2 pages)
12 Jul 2018	CH01	Director's details changed for Mr William Hemmings Hogan on 8 June 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Mr William Hemmings Hogan as a director on 1 March 2018	(2 pages)