Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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24 Jan 2024 |
MR01 |
Registration of charge 113355770003, created on 23 January 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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16 Nov 2023 |
PSC05 |
Change of details for Synthotech Limited as a person with significant control on 15 November 2023
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13 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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16 Dec 2021 |
MR01 |
Registration of charge 113355770002, created on 14 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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02 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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07 Feb 2020 |
TM01 |
Termination of appointment of Martin Allison as a director on 30 January 2020
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jan 2020 |
AA01 |
Current accounting period shortened from 30 April 2019 to 31 December 2018
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19 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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26 Nov 2019 |
PSC02 |
Notification of Synthotech Limited as a person with significant control on 4 October 2019
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26 Nov 2019 |
PSC07 |
Cessation of Heath Morgan Group Limited as a person with significant control on 4 October 2019
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01 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/04/2019
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21 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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10 Oct 2019 |
AP01 |
Appointment of Mr Martin Allison as a director on 4 October 2019
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10 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 01/11/2019.
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