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SYNTHESIA LIMITED

Company number 10933652

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 November 2024 GBP 18,636.398	View PDF Statement of capital following an allotment of shares on 1 November 2024 GBP 18,636.398 - link opens in a new window - 5 pages (5 pages)
17 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 18,631.855	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 18,631.855 - link opens in a new window - 5 pages (5 pages)
02 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with updates	View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 13 pages (13 pages)
19 Aug 2024	SH01	Statement of capital following an allotment of shares on 15 August 2024 GBP 18,599.66	View PDF Statement of capital following an allotment of shares on 15 August 2024 GBP 18,599.66 - link opens in a new window - 5 pages (5 pages)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 9 July 2024 GBP 17,889.731	View PDF Statement of capital following an allotment of shares on 9 July 2024 GBP 17,889.731 - link opens in a new window - 5 pages (5 pages)
28 May 2024	SH01	Statement of capital following an allotment of shares on 21 May 2024 GBP 17,886.84	View PDF Statement of capital following an allotment of shares on 21 May 2024 GBP 17,886.84 - link opens in a new window - 5 pages (5 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 17,876.276	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 17,876.276 - link opens in a new window - 5 pages (5 pages)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 February 2024 GBP 17,840.049	View PDF Statement of capital following an allotment of shares on 21 February 2024 GBP 17,840.049 - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 17,838.794	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 17,838.794 - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 12 pages (12 pages)
21 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 17,829.393	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 17,829.393 - link opens in a new window - 5 pages (5 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 18 August 2023 GBP 17,817.511	View PDF Statement of capital following an allotment of shares on 18 August 2023 GBP 17,817.511 - link opens in a new window - 5 pages (5 pages)
15 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 August 2023 GBP 17,816.508	View PDF Second filing of a statement of capital following an allotment of shares on 7 August 2023 GBP 17,816.508 - link opens in a new window - 6 pages (6 pages)
06 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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SYNTHESIA LIMITED

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