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ZYNTRIX LTD

Company number 15764490

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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)
18 Jan 2025	AA01	Previous accounting period shortened from 30 June 2025 to 31 December 2024	View PDF Previous accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	SH01	Statement of capital following an allotment of shares on 1 November 2024 GBP 244.796	View PDF Statement of capital following an allotment of shares on 1 November 2024 GBP 244.796 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 November 2024 GBP 224.796	View PDF Statement of capital following an allotment of shares on 1 November 2024 GBP 224.796 - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 213.996	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 213.996 - link opens in a new window - 3 pages (3 pages)
14 Sep 2024	SH01	Statement of capital following an allotment of shares on 12 September 2024 GBP 209.196	View PDF Statement of capital following an allotment of shares on 12 September 2024 GBP 209.196 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 9 September 2024 GBP 201.2	View PDF Statement of capital following an allotment of shares on 9 September 2024 GBP 201.2 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	PSC04	Change of details for Mr Greg Peter Gormley as a person with significant control on 9 September 2024	View PDF Change of details for Mr Greg Peter Gormley as a person with significant control on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Sep 2024	SH01	Statement of capital following an allotment of shares on 7 September 2024 GBP 192.4	View PDF Statement of capital following an allotment of shares on 7 September 2024 GBP 192.4 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 142	View PDF Statement of capital following an allotment of shares on 22 August 2024 GBP 142 - link opens in a new window - 3 pages (3 pages)
26 Aug 2024	SH01	Statement of capital following an allotment of shares on 16 August 2024 GBP 110	View PDF Statement of capital following an allotment of shares on 16 August 2024 GBP 110 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	SH02	Sub-division of shares on 23 July 2024	View PDF Sub-division of shares on 23 July 2024 - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share subdivision 23/07/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share subdivision 23/07/2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-06 GBP 100	View PDF Incorporation Statement of capital on 2024-06-06 GBP 100 - link opens in a new window - 29 pages (29 pages)

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