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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)
25 Nov 2021	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 48 pages (48 pages)
08 Nov 2021	PSC07	Cessation of Richard Martin as a person with significant control on 26 October 2021	View PDF Cessation of Richard Martin as a person with significant control on 26 October 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	PSC02	Notification of Iaa International Holdings Limited as a person with significant control on 26 October 2021	View PDF Notification of Iaa International Holdings Limited as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	PSC07	Cessation of David Martin as a person with significant control on 26 October 2021	View PDF Cessation of David Martin as a person with significant control on 26 October 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	TM01	Termination of appointment of Richard Martin as a director on 26 October 2021	View PDF Termination of appointment of Richard Martin as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	TM01	Termination of appointment of David John Harcourt as a director on 26 October 2021	View PDF Termination of appointment of David John Harcourt as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	TM01	Termination of appointment of John Anthony Schofield as a director on 26 October 2021	View PDF Termination of appointment of John Anthony Schofield as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
16 Sep 2021	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)
26 Jun 2021	SH06	Cancellation of shares. Statement of capital on 27 May 2021 GBP 10,767.63	View PDF Cancellation of shares. Statement of capital on 27 May 2021 GBP 10,767.63 - link opens in a new window - 7 pages (7 pages)
26 Jun 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Group of companies' accounts made up to 28 February 2020	View PDF Group of companies' accounts made up to 28 February 2020 - link opens in a new window - 36 pages (36 pages)
16 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 21 November 2019 GBP 10,768.43	View PDF Statement of capital following an allotment of shares on 21 November 2019 GBP 10,768.43 - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	AA01	Current accounting period extended from 31 January 2020 to 28 February 2020	View PDF Current accounting period extended from 31 January 2020 to 28 February 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2019	AP03	Appointment of Mr Leigh Andrew Manton as a secretary on 5 November 2019	View PDF Appointment of Mr Leigh Andrew Manton as a secretary on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	TM02	Termination of appointment of Jonathan Dudley Clark as a secretary on 5 November 2019	View PDF Termination of appointment of Jonathan Dudley Clark as a secretary on 5 November 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 10,768.03	View PDF Statement of capital following an allotment of shares on 25 September 2019 GBP 10,768.03 - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 10,766.03	View PDF Statement of capital following an allotment of shares on 30 April 2019 GBP 10,766.03 - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 10,682.53	View PDF Statement of capital following an allotment of shares on 28 February 2019 GBP 10,682.53 - link opens in a new window - 4 pages (4 pages)
12 Mar 2019	AP03	Appointment of Mr Jonathan Dudley Clark as a secretary on 1 March 2019	View PDF Appointment of Mr Jonathan Dudley Clark as a secretary on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	MR01	Registration of charge 117710720001, created on 7 February 2019	View PDF Registration of charge 117710720001, created on 7 February 2019 - link opens in a new window - 23 pages (23 pages)
16 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-16 GBP 10,575.757	View PDF Incorporation Statement of capital on 2019-01-16 GBP 10,575.757 - link opens in a new window - 55 pages (55 pages)

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SYNETIQ HOLDINGS LIMITED

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