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SYNOMICS LTD

Company number 11938085

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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)
18 Dec 2020	AP01	Appointment of Dr Jonathan Edward Lightner as a director on 11 December 2020	View PDF Appointment of Dr Jonathan Edward Lightner as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	View PDF Confirmation statement made on 7 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2020	PSC07	Cessation of Stephen Philip Gardner as a person with significant control on 17 December 2019	View PDF Cessation of Stephen Philip Gardner as a person with significant control on 17 December 2019 - link opens in a new window - 1 page (1 page)
07 Apr 2020	PSC02	Notification of Wheatsheaf Group Ltd as a person with significant control on 17 December 2019	View PDF Notification of Wheatsheaf Group Ltd as a person with significant control on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AP01	Appointment of Dr Peter Juul Kristensen as a director on 12 January 2020	View PDF Appointment of Dr Peter Juul Kristensen as a director on 12 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 December 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AP01	Appointment of Dr Nessa Carey as a director on 12 January 2020	View PDF Appointment of Dr Nessa Carey as a director on 12 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 60 pages (60 pages)
13 Jan 2020	AD01	Registered office address changed from C9 Glyme Court Langford Lane Kidlington Oxon OX5 1LQ England to Unit 8B Bankside Hanborough Business Park Long Hanborough Witney Oxfordshire OX29 8LJ on 13 January 2020	View PDF Registered office address changed from C9 Glyme Court Langford Lane Kidlington Oxon OX5 1LQ England to Unit 8B Bankside Hanborough Business Park Long Hanborough Witney Oxfordshire OX29 8LJ on 13 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-10 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-10 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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