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SYNETIQ HOLDINGS LIMITED

Company number 11771072

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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)
03 Jan 2025	AP01	Appointment of Shane Eshuis as a director on 1 January 2025	View PDF Appointment of Shane Eshuis as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	TM01	Termination of appointment of Sam Wyant as a director on 1 January 2025	View PDF Termination of appointment of Sam Wyant as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
01 Aug 2024	TM01	Termination of appointment of Thomas Charles Rumboll as a director on 31 July 2024	View PDF Termination of appointment of Thomas Charles Rumboll as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	AA	Group of companies' accounts made up to 1 January 2023	View PDF Group of companies' accounts made up to 1 January 2023 - link opens in a new window - 49 pages (49 pages)
28 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 10,767.66	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 10,767.66 - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	TM01	Termination of appointment of Eric Jacobs as a director on 2 August 2023	View PDF Termination of appointment of Eric Jacobs as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2023	TM01	Termination of appointment of Susan Lynn Healy as a director on 20 March 2023	View PDF Termination of appointment of Susan Lynn Healy as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
01 Apr 2023	TM01	Termination of appointment of James Sidney Peryar as a director on 20 March 2023	View PDF Termination of appointment of James Sidney Peryar as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
01 Apr 2023	AP03	Appointment of Darren Watt as a secretary on 20 March 2023	View PDF Appointment of Darren Watt as a secretary on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	AP01	Appointment of Eric Jacobs as a director on 20 March 2023	View PDF Appointment of Eric Jacobs as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	AP01	Appointment of Sam Wyant as a director on 20 March 2023	View PDF Appointment of Sam Wyant as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	AP01	Appointment of Darren Watt as a director on 20 March 2023	View PDF Appointment of Darren Watt as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Dec 2022	AA01	Current accounting period shortened from 28 February 2023 to 1 January 2023	View PDF Current accounting period shortened from 28 February 2023 to 1 January 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 48 pages (48 pages)
01 Apr 2022	AP01	Appointment of Mr James Sidney Peryar as a director on 1 April 2022	View PDF Appointment of Mr James Sidney Peryar as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Ms Susan Lynn Healy as a director on 1 April 2022	View PDF Appointment of Ms Susan Lynn Healy as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with updates	View PDF Confirmation statement made on 15 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	TM02	Termination of appointment of Leigh Andrew Manton as a secretary on 10 December 2021	View PDF Termination of appointment of Leigh Andrew Manton as a secretary on 10 December 2021 - link opens in a new window - 1 page (1 page)

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SYNETIQ HOLDINGS LIMITED

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