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SYNTASSO LIMITED

Company number 13164149

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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)
03 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with updates
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 20 October 2023
  • GBP 144.3526
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 20 October 2023
  • GBP 144.3114
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 19 October 2023
  • GBP 144.2702
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 16 October 2023
  • GBP 144.229
13 Oct 2023 SH01 Statement of capital following an allotment of shares on 13 October 2023
  • GBP 144.1878
13 Oct 2023 SH01 Statement of capital following an allotment of shares on 12 October 2023
  • GBP 144.1466
06 Oct 2023 SH01 Statement of capital following an allotment of shares on 27 September 2023
  • GBP 144.1054
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 144.0642
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 20 September 2023
  • GBP 144.0231
18 Sep 2023 SH01 Statement of capital following an allotment of shares on 15 September 2023
  • GBP 143.982
15 Sep 2023 SH01 Statement of capital following an allotment of shares on 13 September 2023
  • GBP 143.8995
02 Aug 2023 MA Memorandum and Articles of Association
02 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 143.8583
24 Jul 2023 AP01 Appointment of Mr Alexandr Vidiborschii as a director on 24 July 2023
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 24 July 2023
  • GBP 135.8923
19 Jul 2023 PSC04 Change of details for Mr Christopher Gordon Hedley as a person with significant control on 18 March 2022
19 Jul 2023 PSC04 Change of details for Mrs Paula Louise Kennedy as a person with significant control on 18 March 2022
27 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
04 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
20 May 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
26 Mar 2022 SH02 Sub-division of shares on 18 March 2022