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SYNGENSYS LIMITED

Company number 13244451

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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)
02 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 166.66	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 166.66 - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 12 September 2023 GBP 147.57	View PDF Statement of capital following an allotment of shares on 12 September 2023 GBP 147.57 - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 May 2023	AP01	Appointment of Mr Charles Gerard Gillespie as a director on 12 May 2023	View PDF Appointment of Mr Charles Gerard Gillespie as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AP01	Appointment of Mr Jiaping Gu as a director on 13 April 2023	View PDF Appointment of Mr Jiaping Gu as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Victor Stone as a director on 13 April 2023	View PDF Termination of appointment of Victor Stone as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 103.15	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 103.15 - link opens in a new window - 4 pages (4 pages)
14 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 3 March 2022	View PDF Second filing of Confirmation Statement dated 3 March 2022 - link opens in a new window - 4 pages (4 pages)
14 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2022 GBP 68.57	View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2022 GBP 68.57 - link opens in a new window - 5 pages (5 pages)
14 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 January 2022 GBP 68.57	View PDF Second filing of a statement of capital following an allotment of shares on 12 January 2022 GBP 68.57 - link opens in a new window - 5 pages (5 pages)
16 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 3 March 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 14/01/2023	View PDF Confirmation statement made on 3 March 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 14/01/2023 - link opens in a new window - 7 pages (7 pages)
06 Apr 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	PSC07	Cessation of David Cameron James as a person with significant control on 5 April 2022	View PDF Cessation of David Cameron James as a person with significant control on 5 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	PSC07	Cessation of Charles Gerard Gillespie as a person with significant control on 5 April 2022	View PDF Cessation of Charles Gerard Gillespie as a person with significant control on 5 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 84.3 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2023	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 84.3 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2023 - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	PSC07	Cessation of Adam John Brown as a person with significant control on 5 April 2022	View PDF Cessation of Adam John Brown as a person with significant control on 5 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 January 2022 GBP 65.42	View PDF Second filing of a statement of capital following an allotment of shares on 12 January 2022 GBP 65.42 - link opens in a new window - 5 pages (5 pages)
26 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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SYNGENSYS LIMITED

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