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SYNOPS TECHNOLOGIES LTD

Company number 09258271

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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)
23 Sep 2016	MR04	Satisfaction of charge 092582710002 in full	View PDF Satisfaction of charge 092582710002 in full - link opens in a new window - 1 page (1 page)
08 Apr 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 110.23	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 110.23 - link opens in a new window - 8 pages (8 pages)
26 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Oct 2015	AD03	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS	View PDF Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS - link opens in a new window - 1 page (1 page)
15 Oct 2015	AD02	Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS	View PDF Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS - link opens in a new window - 1 page (1 page)
15 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 110.23	View PDF Statement of capital following an allotment of shares on 25 September 2015 GBP 110.23 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	MR04	Satisfaction of charge 092582710001 in full	View PDF Satisfaction of charge 092582710001 in full - link opens in a new window - 4 pages (4 pages)
04 Sep 2015	MR01	Registration of charge 092582710002, created on 20 August 2015	View PDF Registration of charge 092582710002, created on 20 August 2015 - link opens in a new window - 5 pages (5 pages)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 90	View PDF Statement of capital following an allotment of shares on 17 June 2015 GBP 90 - link opens in a new window - 4 pages (4 pages)
09 Jul 2015	SH02	Sub-division of shares on 17 June 2015	View PDF Sub-division of shares on 17 June 2015 - link opens in a new window - 5 pages (5 pages)
09 Jul 2015	AP01	Appointment of Mr Lee Elliot Cory as a director on 17 June 2015	View PDF Appointment of Mr Lee Elliot Cory as a director on 17 June 2015 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	AP01	Appointment of Paul Stafford as a director on 17 June 2015	View PDF Appointment of Paul Stafford as a director on 17 June 2015 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	AP01	Appointment of Stephen Lemon as a director on 17 June 2015	View PDF Appointment of Stephen Lemon as a director on 17 June 2015 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 17/06/2015	View PDF Resolutions RES13 ‐ Subdivision 17/06/2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Jul 2015	MR01	Registration of charge 092582710001, created on 17 June 2015	View PDF Registration of charge 092582710001, created on 17 June 2015 - link opens in a new window - 22 pages (22 pages)
23 Jun 2015	AA01	Current accounting period shortened from 31 October 2015 to 30 June 2015	View PDF Current accounting period shortened from 31 October 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	CH01	Director's details changed for Mr Robert Groves on 10 June 2015	View PDF Director's details changed for Mr Robert Groves on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-10 GBP 1 - link opens in a new window - 7 pages (7 pages)

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