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SYNAMEDIA HOLDINGS LIMITED

Company number 11305472

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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)
29 Jan 2019	PSC05	Change of details for Triton Midco Uk Limited as a person with significant control on 15 January 2019	View PDF Change of details for Triton Midco Uk Limited as a person with significant control on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-02 - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	AP01	Appointment of Mr Ryan Lanpher as a director on 26 November 2018	View PDF Appointment of Mr Ryan Lanpher as a director on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-02 - link opens in a new window - 4 pages (4 pages)
10 Dec 2018	AP01	Appointment of Mr Benoit Vauchy as a director on 26 November 2018	View PDF Appointment of Mr Benoit Vauchy as a director on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	TM01	Termination of appointment of Spencer Alexander Wells as a director on 26 November 2018	View PDF Termination of appointment of Spencer Alexander Wells as a director on 26 November 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	TM01	Termination of appointment of Matthew Leonard Molton as a director on 26 November 2018	View PDF Termination of appointment of Matthew Leonard Molton as a director on 26 November 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	TM01	Termination of appointment of Paul Richard Armstrong as a director on 26 November 2018	View PDF Termination of appointment of Paul Richard Armstrong as a director on 26 November 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	AP01	Appointment of Mr Yves Padrines as a director on 26 November 2018	View PDF Appointment of Mr Yves Padrines as a director on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	AP01	Appointment of Mr Charles Richard Kenneth Medlock as a director on 26 November 2018	View PDF Appointment of Mr Charles Richard Kenneth Medlock as a director on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	AP01	Appointment of Dr Abraham Peled as a director on 26 November 2018	View PDF Appointment of Dr Abraham Peled as a director on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	TM01	Termination of appointment of John David Alcock as a director on 26 November 2018	View PDF Termination of appointment of John David Alcock as a director on 26 November 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	AP01	Appointment of Mr Richard Sanders as a director on 26 November 2018	View PDF Appointment of Mr Richard Sanders as a director on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 October 2018 USD 217,722,896.67	View PDF Statement of capital following an allotment of shares on 26 October 2018 USD 217,722,896.67 - link opens in a new window - 4 pages (4 pages)
08 Nov 2018	MR01	Registration of charge 113054720003, created on 29 October 2018	View PDF Registration of charge 113054720003, created on 29 October 2018 - link opens in a new window - 29 pages (29 pages)
08 Nov 2018	MR01	Registration of charge 113054720004, created on 29 October 2018	View PDF Registration of charge 113054720004, created on 29 October 2018 - link opens in a new window - 28 pages (28 pages)
06 Nov 2018	MR01	Registration of charge 113054720001, created on 29 October 2018	View PDF Registration of charge 113054720001, created on 29 October 2018 - link opens in a new window - 46 pages (46 pages)
06 Nov 2018	MR01	Registration of charge 113054720002, created on 29 October 2018	View PDF Registration of charge 113054720002, created on 29 October 2018 - link opens in a new window - 45 pages (45 pages)
06 Aug 2018	AP01	Appointment of Mr Spencer Alexander Wells as a director on 6 August 2018	View PDF Appointment of Mr Spencer Alexander Wells as a director on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	AP01	Appointment of Mr Matthew Leonard Molton as a director on 6 August 2018	View PDF Appointment of Mr Matthew Leonard Molton as a director on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	TM01	Termination of appointment of Andrea Williams as a director on 6 August 2018	View PDF Termination of appointment of Andrea Williams as a director on 6 August 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-12 - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-11 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-11 USD 1 - link opens in a new window - 12 pages (12 pages)

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SYNAMEDIA HOLDINGS LIMITED

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