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SYNEXEOS LTD

Company number 13071390

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jul 2023	AD01	Registered office address changed from 2 Brandram Mews London SE13 5ET England to 11 Merchants Place Upper Brook Street Winchester SO23 8HW on 11 July 2023	View PDF Registered office address changed from 2 Brandram Mews London SE13 5ET England to 11 Merchants Place Upper Brook Street Winchester SO23 8HW on 11 July 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	PSC07	Cessation of Christopher Joseph Byrne as a person with significant control on 17 January 2022	View PDF Cessation of Christopher Joseph Byrne as a person with significant control on 17 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	TM01	Termination of appointment of Christopher Joseph Byrne as a director on 17 January 2022	View PDF Termination of appointment of Christopher Joseph Byrne as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AD01	Registered office address changed from 27 Vega Building 331 Kingsway Hove BN3 4AY England to 2 Brandram Mews London SE13 5ET on 24 November 2021	View PDF Registered office address changed from 27 Vega Building 331 Kingsway Hove BN3 4AY England to 2 Brandram Mews London SE13 5ET on 24 November 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-17 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2021	PSC01	Notification of David John Cannon as a person with significant control on 28 May 2021	View PDF Notification of David John Cannon as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 150	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 150 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AD01	Registered office address changed from Office 38, the Maylands Building Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TG England to 27 Vega Building 331 Kingsway Hove BN3 4AY on 13 January 2021	View PDF Registered office address changed from Office 38, the Maylands Building Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TG England to 27 Vega Building 331 Kingsway Hove BN3 4AY on 13 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	TM02	Termination of appointment of Isotope Capital Ltd as a secretary on 13 January 2021	View PDF Termination of appointment of Isotope Capital Ltd as a secretary on 13 January 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-08 GBP 100 - link opens in a new window - 13 pages (13 pages)

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