Companies House does not verify the accuracy of the information filed

Advanced company search

SYNAP LEARNING LIMITED

Company number 08862590

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Mar 2018	AP01	Appointment of Mr Graham Leslie Berks as a director on 22 February 2018	View PDF Appointment of Mr Graham Leslie Berks as a director on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	AP01	Appointment of Mr Gregory Allsopp as a director on 22 February 2018	View PDF Appointment of Mr Gregory Allsopp as a director on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AD01	Registered office address changed from Futurelabs 1 Eastgate Leeds LS2 7LY United Kingdom to Platform New Station Street Leeds LS1 4JB on 8 February 2018	View PDF Registered office address changed from Futurelabs 1 Eastgate Leeds LS2 7LY United Kingdom to Platform New Station Street Leeds LS1 4JB on 8 February 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2017	AD01	Registered office address changed from B35 Saxton the Avenue Leeds LS9 8FE to Futurelabs 1 Eastgate Leeds LS2 7LY on 10 October 2017	View PDF Registered office address changed from B35 Saxton the Avenue Leeds LS9 8FE to Futurelabs 1 Eastgate Leeds LS2 7LY on 10 October 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 19 pages (19 pages)
30 Oct 2016	AA	Micro company accounts made up to 31 January 2016	View PDF Micro company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 2.905332	View PDF Statement of capital following an allotment of shares on 15 February 2016 GBP 2.905332 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2.940306	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2.940306 - link opens in a new window - 14 pages (14 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 2.940443	View PDF Statement of capital following an allotment of shares on 29 October 2015 GBP 2.940443 - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 08/10/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 08/10/2015 - link opens in a new window - 39 pages (39 pages)
03 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	SH02	Sub-division of shares on 8 October 2015	View PDF Sub-division of shares on 8 October 2015 - link opens in a new window - 5 pages (5 pages)
25 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-15 GBP 2	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 May 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 May 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 May 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?