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SYNTHOMER TRADING LIMITED

Company number 10126402

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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)
17 Sep 2024 AA Full accounts made up to 31 December 2023
01 Aug 2024 AP01 Appointment of Andrew John Ward as a director on 1 August 2024
23 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
23 Jul 2024 TM01 Termination of appointment of Stephen Richard Blackburn as a director on 19 July 2024
18 Dec 2023 CH01 Director's details changed for Mr Anant Prakash on 8 December 2023
18 Dec 2023 MR01 Registration of charge 101264020002, created on 15 December 2023
23 Nov 2023 CH01 Director's details changed for Ms Lily Liu on 21 November 2023
17 Jul 2023 AA Full accounts made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
29 Jun 2023 MR01 Registration of charge 101264020001, created on 27 June 2023
24 Feb 2023 TM01 Termination of appointment of Richard Atkinson as a director on 24 February 2023
24 Feb 2023 AP01 Appointment of Mr Anant Prakash as a director on 24 February 2023
24 Feb 2023 TM02 Termination of appointment of Richard Atkinson as a secretary on 24 February 2023
23 Aug 2022 TM01 Termination of appointment of Brian Morgan as a director on 22 August 2022
14 Jul 2022 AA Full accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
01 Jul 2022 AP01 Appointment of Ms Lily Liu as a director on 1 July 2022
01 Jul 2022 TM01 Termination of appointment of Stephen Guy Bennett as a director on 1 July 2022
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
25 Jun 2021 AA Full accounts made up to 31 December 2020
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 December 2020
  • EUR 2.5
24 Sep 2020 AA Full accounts made up to 31 December 2019
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
05 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of director 23/01/2019
25 Feb 2020 TM01 Termination of appointment of Shahid-Fraz Rashid as a director on 31 January 2020