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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)
23 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 12/10/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 12/10/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Sep 2017	PSC01	Notification of Pelpolage Suran Asitha Goonatilake as a person with significant control on 8 September 2017	View PDF Notification of Pelpolage Suran Asitha Goonatilake as a person with significant control on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	PSC01	Notification of Victor Riparbelli Rasmussen as a person with significant control on 8 September 2017	View PDF Notification of Victor Riparbelli Rasmussen as a person with significant control on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 September 2017 GBP 4,926	View PDF Statement of capital following an allotment of shares on 8 September 2017 GBP 4,926 - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	PSC04	Change of details for Steffen Tjerrild-Hansen as a person with significant control on 8 September 2017	View PDF Change of details for Steffen Tjerrild-Hansen as a person with significant control on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-25 GBP 1 - link opens in a new window - 13 pages (13 pages)

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