SYNALOGIK INNOVATIVE SOLUTIONS LIMITED

Company number 11601168

Date	Type	Description	View / Download
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 1,922	(3 pages)
01 Jul 2024	TM01	Termination of appointment of Grant Williams as a director on 28 June 2024	(1 page)
11 Jun 2024	TM01	Termination of appointment of Howard Michael Wilding as a director on 11 June 2024	(1 page)
04 Apr 2024	AP01	Appointment of Mr John Edward Taylor as a director on 4 April 2024	(2 pages)
03 Apr 2024	CH01	Director's details changed for Mr Howard Michael Wilding on 1 April 2024	(2 pages)
03 Apr 2024	CH01	Director's details changed for Mr Grant Williams on 1 April 2024	(2 pages)
15 Mar 2024	TM01	Termination of appointment of Gillian Caroline Wilmot as a director on 10 March 2024	(1 page)
29 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	(7 pages)
11 Dec 2023	AD01	Registered office address changed from Suite 1, Unit a the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD United Kingdom to Shell Store Canary Drive Skylon Park Hereford HR2 6SR on 11 December 2023	(1 page)
05 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 14/09/2023	(22 pages)
28 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	(11 pages) Download iXBRL
29 Aug 2023	SH02	Sub-division of shares on 7 September 2019	(4 pages)
25 Aug 2023	SH08	Change of share class name or designation	(2 pages)
25 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 September 2019 GBP 890	(4 pages)
12 Jul 2023	PSC04	Change of details for Mr Mark Blandford as a person with significant control on 11 July 2023	(2 pages)
11 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 11 July 2023	(2 pages)
03 Jul 2023	TM01	Termination of appointment of Daniel White as a director on 30 June 2023	(1 page)
23 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(17 pages)
15 Jun 2023	PSC01	Notification of Mark Blandford as a person with significant control on 25 May 2023	(2 pages)
15 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 15 June 2023	(2 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 1,436	(3 pages)
06 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with updates	(6 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
04 Aug 2022	AP01	Appointment of Ms Gillian Wilmot as a director on 4 August 2022	(2 pages)