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SYNTHITE (MOLD) LIMITED

Company number 12805820

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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)
13 Jun 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	TM01	Termination of appointment of David John Kelso as a director on 31 December 2023	View PDF Termination of appointment of David John Kelso as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
02 Aug 2023	AP03	Appointment of Andrew Philip Poynton as a secretary on 1 August 2023	View PDF Appointment of Andrew Philip Poynton as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM02	Termination of appointment of David John Kelso as a secretary on 1 August 2023	View PDF Termination of appointment of David John Kelso as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	CH01	Director's details changed for Mr William Paul Alexander on 9 March 2023	View PDF Director's details changed for Mr William Paul Alexander on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
03 Aug 2022	AP01	Appointment of Susan Gaynor Wild as a director on 3 August 2022	View PDF Appointment of Susan Gaynor Wild as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	TM01	Termination of appointment of John Norman Perrie as a director on 3 March 2022	View PDF Termination of appointment of John Norman Perrie as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CH01	Director's details changed for Mr William Paul Alexander on 2 July 2021	View PDF Director's details changed for Mr William Paul Alexander on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
24 Jun 2021	AP01	Appointment of Mr John Norman Perrie as a director on 23 June 2021	View PDF Appointment of Mr John Norman Perrie as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	AP01	Appointment of Mr Kevin Dale Bardsley as a director on 4 March 2021	View PDF Appointment of Mr Kevin Dale Bardsley as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 250,000	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AP01	Appointment of Mr Michael Gary Hughes as a director on 5 February 2021	View PDF Appointment of Mr Michael Gary Hughes as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 August 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	CH01	Director's details changed for Mr Sana Ullah Niazi on 11 December 2020	View PDF Director's details changed for Mr Sana Ullah Niazi on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	TM01	Termination of appointment of Kevin Garth Jones as a director on 17 October 2020	View PDF Termination of appointment of Kevin Garth Jones as a director on 17 October 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	CH01	Director's details changed for Mr William Paul Alexander on 11 August 2020	View PDF Director's details changed for Mr William Paul Alexander on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AP01	Appointment of Mr Keith James Polden as a director on 11 August 2020	View PDF Appointment of Mr Keith James Polden as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AP01	Appointment of Mr Sana Ullah Niazi as a director on 11 August 2020	View PDF Appointment of Mr Sana Ullah Niazi as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)

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SYNTHITE (MOLD) LIMITED

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