SYNAMEDIA HOLDINGS LIMITED

Company number 11305472

Date	Type	Description	View / Download
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 USD 313,412,754	(3 pages)
22 Jul 2021	TM01	Termination of appointment of Abraham Peled as a director on 9 July 2021	(1 page)
13 May 2021	MR01	Registration of charge 113054720005, created on 10 May 2021	(35 pages)
13 May 2021	MR01	Registration of charge 113054720006, created on 10 May 2021	(34 pages)
14 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with updates	(4 pages)
10 Jan 2021	AA	Full accounts made up to 28 June 2020	(21 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 22 December 2020 USD 311,436,474	(3 pages)
27 Nov 2020	PSC02	Notification of Triton Uk Midco Limited as a person with significant control on 12 April 2018	(2 pages)
27 Nov 2020	PSC07	Cessation of Triton Midco Uk Limited as a person with significant control on 12 April 2018	(1 page)
16 Nov 2020	PSC05	Change of details for Triton Midco Uk Limited as a person with significant control on 12 October 2018	(2 pages)
16 Nov 2020	PSC05	Change of details for Triton Midco Uk Limited as a person with significant control on 12 April 2018	(2 pages)
16 Nov 2020	PSC05	Change of details for Triton Midco Uk Limited as a person with significant control on 26 October 2018	(2 pages)
26 Oct 2020	AP01	Appointment of Mr Paul Segre as a director on 26 October 2020	(2 pages)
26 Oct 2020	TM01	Termination of appointment of Yves Padrines as a director on 26 October 2020	(1 page)
20 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	(5 pages)
17 Apr 2020	AP03	Appointment of Mrs Ismat Levin as a secretary on 31 March 2020	(2 pages)
17 Apr 2020	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 31 March 2020	(1 page)
24 Jan 2020	TM01	Termination of appointment of Benoit Vauchy as a director on 23 January 2020	(1 page)
15 Jan 2020	AA	Full accounts made up to 30 June 2019	(21 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 October 2019 USD 305,525,816	(3 pages)
28 Aug 2019	AP01	Appointment of Mr Bijal Patel as a director on 19 August 2019	(2 pages)
28 Aug 2019	TM01	Termination of appointment of Charles Richard Kenneth Medlock as a director on 19 August 2019	(1 page)
24 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
31 Jan 2019	AA01	Current accounting period extended from 30 April 2019 to 30 June 2019	(1 page)
31 Jan 2019	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to One London Road Staines-upon-Thames London Middlesex TW18 4EX on 31 January 2019	(1 page)