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SYNTHOMER THAILAND HOLDINGS LIMITED

Company number 14625368

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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)
22 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
22 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 206 pages (206 pages)
22 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
22 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	TM01	Termination of appointment of Christopher Arthur Weber as a director on 5 April 2024	View PDF Termination of appointment of Christopher Arthur Weber as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	SH19	Statement of capital on 3 January 2024 GBP 2	View PDF Statement of capital on 3 January 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	CAP-SS	Solvency Statement dated 30/11/23	View PDF Solvency Statement dated 30/11/23 - link opens in a new window - 1 page (1 page)
03 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Distribution in specie 30/11/2023	View PDF Resolutions RES13 ‐ Distribution in specie 30/11/2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CH01	Director's details changed for Mr Anant Prakash on 8 December 2023	View PDF Director's details changed for Mr Anant Prakash on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CH01	Director's details changed for Ms Lily Liu on 21 November 2023	View PDF Director's details changed for Ms Lily Liu on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Declare dividend 03/07/2023	View PDF Resolutions RES13 ‐ Declare dividend 03/07/2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jul 2023	SH19	Statement of capital on 13 July 2023 GBP 2	View PDF Statement of capital on 13 July 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	CAP-SS	Solvency Statement dated 30/06/23	View PDF Solvency Statement dated 30/06/23 - link opens in a new window - 1 page (1 page)
13 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/06/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 30/06/2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of Donald Bartlett Mcmillan as a director on 7 June 2023	View PDF Termination of appointment of Donald Bartlett Mcmillan as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Mr Christopher Arthur Weber as a director on 7 June 2023	View PDF Appointment of Mr Christopher Arthur Weber as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 February 2023 GBP 2.00	View PDF Second filing of a statement of capital following an allotment of shares on 10 February 2023 GBP 2.00 - link opens in a new window - 7 pages (7 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2023.	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2023. - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-30 GBP 1 - link opens in a new window - 12 pages (12 pages)

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SYNTHOMER THAILAND HOLDINGS LIMITED

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