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SYNTHETIC (HOLDINGS) LIMITED

Company number NI026913

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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)
20 Sep 2024 AA Full accounts made up to 31 December 2023
29 Aug 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
26 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
23 Sep 2021 AA Full accounts made up to 31 December 2020
09 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
18 Nov 2020 MR04 Satisfaction of charge NI0269130004 in full
09 Nov 2020 SH19 Statement of capital on 9 November 2020
  • GBP 113,397
23 Oct 2020 SH20 Statement by Directors
23 Oct 2020 CAP-SS Solvency Statement dated 14/10/20
23 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/10/2020
  • RES06 ‐ Resolution of reduction in issued share capital
22 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 14/10/2020
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 October 2020
  • GBP 2,272,378
12 Oct 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
15 Jun 2020 MR01 Registration of charge NI0269130004, created on 28 May 2020
09 Sep 2019 AA Full accounts made up to 31 December 2018
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
05 Sep 2018 AA Full accounts made up to 31 December 2017
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
25 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
14 Sep 2017 MR01 Registration of charge NI0269130003, created on 8 September 2017
14 Sep 2017 MR01 Registration of charge NI0269130002, created on 8 September 2017