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SYNTHESIA LIMITED

Company number 10933652

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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)
07 Feb 2025 SH01 Statement of capital following an allotment of shares on 3 February 2025
  • GBP 20,303.003
29 Jan 2025 SH01 Statement of capital following an allotment of shares on 27 January 2025
  • GBP 20,301.82
20 Jan 2025 AP01 Appointment of Philip Karim Chopin as a director on 9 December 2024
15 Jan 2025 MA Memorandum and Articles of Association
15 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2025 SH01 Statement of capital following an allotment of shares on 18 December 2024
  • GBP 20,298.196
07 Jan 2025 SH01 Statement of capital following an allotment of shares on 18 December 2024
  • GBP 19,085.12
12 Nov 2024 SH01 Statement of capital following an allotment of shares on 1 November 2024
  • GBP 18,636.398
17 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
08 Oct 2024 SH01 Statement of capital following an allotment of shares on 1 October 2024
  • GBP 18,631.855
02 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with updates
19 Aug 2024 SH01 Statement of capital following an allotment of shares on 15 August 2024
  • GBP 18,599.66
12 Jul 2024 SH01 Statement of capital following an allotment of shares on 9 July 2024
  • GBP 17,889.731
28 May 2024 SH01 Statement of capital following an allotment of shares on 21 May 2024
  • GBP 17,886.84
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 3 April 2024
  • GBP 17,876.276
01 Mar 2024 SH01 Statement of capital following an allotment of shares on 21 February 2024
  • GBP 17,840.049
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 24 November 2023
  • GBP 17,838.794
11 Oct 2023 SH08 Change of share class name or designation
11 Oct 2023 SH10 Particulars of variation of rights attached to shares
30 Sep 2023 SH08 Change of share class name or designation
30 Sep 2023 SH10 Particulars of variation of rights attached to shares
22 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with updates
21 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
15 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 17,829.393
15 Sep 2023 SH01 Statement of capital following an allotment of shares on 18 August 2023
  • GBP 17,817.511