SYNOMICS LTD

Company number 11938085

Date	Type	Description	View / Download
03 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2024	DS01	Application to strike the company off the register	(1 page)
22 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
11 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	(3 pages)
04 Apr 2023	PSC05	Change of details for Grosvenor Food & Agtech Limited as a person with significant control on 20 January 2023	(2 pages)
03 Apr 2023	AP01	Appointment of Mr Anthony William Searson James as a director on 11 March 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Jonathan Edward Lightner as a director on 31 March 2023	(1 page)
31 Mar 2023	TM01	Termination of appointment of Peter Juul Kristensen as a director on 31 March 2023	(1 page)
31 Mar 2023	TM01	Termination of appointment of Stephen Philip Gardner as a director on 31 March 2023	(1 page)
31 Mar 2023	TM01	Termination of appointment of Nessa Carey as a director on 31 March 2023	(1 page)
24 Mar 2023	AD01	Registered office address changed from Unit 8B Bankside Hanborough Business Park Long Hanborough Witney Oxfordshire OX29 8LJ to 70 Grosvenor Street London W1K 3JP on 24 March 2023	(1 page)
24 Mar 2023	AP01	Appointment of Fiona Emmett as a director on 11 March 2023	(2 pages)
10 Mar 2023	AP03	Appointment of Lisa Sorrell as a secretary on 10 March 2023	(2 pages)
29 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	(20 pages)
08 Nov 2022	PSC05	Change of details for Wheatsheaf Group Ltd as a person with significant control on 26 July 2022	(2 pages)
16 May 2022	SH02	Sub-division of shares on 6 April 2022	(4 pages)
22 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 06/04/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
19 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	(5 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
16 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	(4 pages)
10 Mar 2021	MA	Memorandum and Articles of Association	(58 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)

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