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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)
26 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divided 12/01/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divided 12/01/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 12 January 2022 GBP 66.57 ANNOTATION Clarification a second filed SH01 was registered on 05/04/2022 and again on 14/01/2023	View PDF Statement of capital following an allotment of shares on 12 January 2022 GBP 66.57 ANNOTATION Clarification a second filed SH01 was registered on 05/04/2022 and again on 14/01/2023 - link opens in a new window - 7 pages (7 pages)
24 Jan 2022	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)
24 Jan 2022	SH02	Sub-division of shares on 12 January 2022	View PDF Sub-division of shares on 12 January 2022 - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	PSC01	Notification of Charles Gerard Gillespie as a person with significant control on 12 January 2022	View PDF Notification of Charles Gerard Gillespie as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AP01	Appointment of Dr Victor Stone as a director on 12 January 2022	View PDF Appointment of Dr Victor Stone as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-04 GBP 2 - link opens in a new window - 13 pages (13 pages)

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