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SYNTHOMER 2016 LIMITED

Company number 10147577

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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)
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	View PDF Confirmation statement made on 25 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 29 March 2018	View PDF Withdrawal of a person with significant control statement on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	PSC02	Notification of Synthomer Plc as a person with significant control on 26 April 2016	View PDF Notification of Synthomer Plc as a person with significant control on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Apr 2017	TM01	Termination of appointment of Andrew David Burnett as a director on 30 March 2017	View PDF Termination of appointment of Andrew David Burnett as a director on 30 March 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Aug 2016	SH19	Statement of capital on 1 August 2016 USD 1	View PDF Statement of capital on 1 August 2016 USD 1 - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	CAP-SS	Solvency Statement dated 27/06/16	View PDF Solvency Statement dated 27/06/16 - link opens in a new window - 1 page (1 page)
01 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 27/06/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 27/06/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 May 2016 USD 1	View PDF Second filing of a statement of capital following an allotment of shares on 24 May 2016 USD 1 - link opens in a new window - 11 pages (11 pages)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 USD 3 ANNOTATION Clarification a second filed SH01 was registered on 25/07/2016	View PDF Statement of capital following an allotment of shares on 24 May 2016 USD 3 ANNOTATION Clarification a second filed SH01 was registered on 25/07/2016 - link opens in a new window - 4 pages (4 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 10 May 2016 USD 2	View PDF Statement of capital following an allotment of shares on 10 May 2016 USD 2 - link opens in a new window - 3 pages (3 pages)
24 May 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	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 - 32 pages (32 pages)
26 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-26 USD 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-04-26 USD 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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