Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SYNTHESIZED LTD

Company number 10903020

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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 Jan 2022 AP01 Appointment of Mr Stephen Johnson as a director on 20 December 2021
20 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
08 Sep 2020 CS01 Confirmation statement made on 6 August 2020 with updates
08 Sep 2020 CH01 Director's details changed for Denis Borovikov on 31 December 2019
28 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
19 Jun 2020 MA Memorandum and Articles of Association
19 Jun 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 1.39103
04 May 2020 PSC04 Change of details for Nikolay Baldin as a person with significant control on 26 February 2020
22 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 2.21369
14 Apr 2020 AP02 Appointment of Iq Capital Directors Nominees Ltd as a director on 26 February 2020
14 Apr 2020 AP02 Appointment of Alma Mundi Ventures Sgeic, S.A. as a director on 26 February 2020
24 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 06/08/2019
24 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 July 2019
  • GBP 1.35283
16 Jan 2020 SH08 Change of share class name or designation
16 Jan 2020 SH10 Particulars of variation of rights attached to shares
09 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 06/08/2019
04 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 July 2019
  • GBP 1.35283
  • ANNOTATION Clarification a second filed SH01 was registered on 24/02/2020.
20 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
29 Jul 2019 AAMD Amended total exemption full accounts made up to 31 August 2018
05 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 May 2019 AA Total exemption full accounts made up to 31 August 2018
28 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association