ZUVASYNTHA LIMITED

Company number 07847115

Date	Type	Description	View / Download
27 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 12,319.51	(18 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 14 May 2015 GBP 12,319.51	(4 pages)
21 May 2015	MA	Memorandum and Articles of Association	(20 pages)
20 May 2015	AP01	Appointment of Mr Andrea Mica as a director on 28 April 2015	(2 pages)
20 May 2015	AP01	Appointment of Mr Philip Goelet as a director on 28 April 2015	(2 pages)
14 May 2015	AP01	Appointment of Mr John David Halberstadt as a director on 28 April 2015	(2 pages)
14 May 2015	AP01	Appointment of Dr William Barton as a director on 28 April 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Richard Kelvin Mark White as a director on 28 April 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Ann Kramer as a director on 28 April 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Michelle Gradley as a director on 28 April 2015	(1 page)
08 May 2015	CERTNM	Company name changed biosyntha technology LIMITED\certificate issued on 08/05/15 RES15 ‐ Change company name resolution on 2015-05-05	(2 pages)
08 May 2015	CONNOT	Change of name notice	(2 pages)
23 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
04 Feb 2015	TM01	Termination of appointment of Dean Marc Slagel as a director on 27 January 2015	(1 page)
02 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 4,580.6	(18 pages)
02 Sep 2014	TM01	Termination of appointment of Brian Arthur Michael Rudd as a director on 26 August 2014	(1 page)
19 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 22/02/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(21 pages)
06 May 2014	AP01	Appointment of Mr Dean Marc Slagel as a director	(2 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 December 2013 GBP 4,580.60	(4 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
04 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 November 2013	(21 pages)
13 Mar 2014	AP03	Appointment of Fiona Young as a secretary	(2 pages)
21 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/04/2014	(7 pages)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 7 March 2013 GBP 2,084.5	(3 pages)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 2,084.5	(3 pages)