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SYNTHESIS WATER SOLUTIONS LIMITED

Company number 14734393

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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 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Sep 2024	AD01	Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG United Kingdom to 17 London Road Alderley Edge SK9 7JT on 11 September 2024	View PDF Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG United Kingdom to 17 London Road Alderley Edge SK9 7JT on 11 September 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	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)
12 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the consent beand hereby is given to the directors of the company pursuant to article 14 of the new articles in respect of any allotment by directors of equity securities up to an aggregate nominal amount of £500 by the creation of 4000 ordinary shares at £0.10 each, such shares having the rights and being subject to the restrictions of the new articles 27/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the consent beand hereby is given to the directors of the company pursuant to article 14 of the new articles in respect of any allotment by directors of equity securities up to an aggregate nominal amount of £500 by the creation of 4000 ordinary shares at £0.10 each, such shares having the rights and being subject to the restrictions of the new articles 27/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	PSC02	Notification of One Oak Investment Management Limited as a person with significant control on 27 June 2024	View PDF Notification of One Oak Investment Management Limited as a person with significant control on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	PSC07	Cessation of Christopher James Dean as a person with significant control on 27 June 2024	View PDF Cessation of Christopher James Dean as a person with significant control on 27 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	MR01	Registration of charge 147343930001, created on 27 June 2024	View PDF Registration of charge 147343930001, created on 27 June 2024 - link opens in a new window - 35 pages (35 pages)
24 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2023	AA01	Current accounting period shortened from 31 March 2024 to 30 June 2023	View PDF Current accounting period shortened from 31 March 2024 to 30 June 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-16 GBP 100 - link opens in a new window - 30 pages (30 pages)

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