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SYNTHESIZED LTD

Company number 10903020

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	View PDF Confirmation statement made on 6 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2018	PSC04	Change of details for Nikolay Baldin as a person with significant control on 6 August 2018	View PDF Change of details for Nikolay Baldin as a person with significant control on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	SH01	Statement of capital following an allotment of shares on 6 August 2018 GBP 1.34746	View PDF Statement of capital following an allotment of shares on 6 August 2018 GBP 1.34746 - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AP01	Appointment of Denis Borovikov as a director on 20 June 2018	View PDF Appointment of Denis Borovikov as a director on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	SH02	Sub-division of shares on 4 February 2018	View PDF Sub-division of shares on 4 February 2018 - link opens in a new window - 6 pages (6 pages)
05 Jan 2018	AD01	Registered office address changed from Centre for Mathematical Sciences Wilberforce Road Cambridge CB3 0WB United Kingdom to 73 Amwell Str. London London EC1R 1UT on 5 January 2018	View PDF Registered office address changed from Centre for Mathematical Sciences Wilberforce Road Cambridge CB3 0WB United Kingdom to 73 Amwell Str. London London EC1R 1UT on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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