SYNTROPHARMA LIMITED

Company number SC279236

Date	Type	Description	View / Download
14 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(10 pages)
01 Dec 2016	AA	Full accounts made up to 29 February 2016	(15 pages)
28 Nov 2016	AP01	Appointment of Dr Stéphane Méry as a director on 1 May 2016	(2 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 5.85	(8 pages)
12 Apr 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 5.7386	(12 pages)
27 Jan 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Nov 2015	AA	Full accounts made up to 28 February 2015	(15 pages)
09 Apr 2015	MA	Memorandum and Articles of Association	(18 pages)
02 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share premium account reduced to £nil and the amount by which the share premium account is reduced be credited to a reserve 27/01/2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 5.5115	(12 pages)
29 Sep 2014	AA	Full accounts made up to 28 February 2014	(15 pages)
17 Jul 2014	AP04	Appointment of Macroberts Corporate Services Limited as a secretary on 14 July 2014	(3 pages)
07 Jul 2014	TM01	Termination of appointment of Gerard Mcgettigan as a director	(2 pages)
22 Apr 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 5.512	(12 pages)
22 Apr 2014	CH01	Director's details changed for Andrew Gardiner on 1 January 2014	(2 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 5.5115	(5 pages)
28 Jan 2014	AD01	Registered office address changed from C/O Biggart Baillie Llp No.2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 28 January 2014	(2 pages)
13 Sep 2013	AA	Full accounts made up to 28 February 2013	(15 pages)
21 May 2013	AUD	Auditor's resignation	(2 pages)
17 May 2013	AUD	Auditor's resignation	(2 pages)
04 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(21 pages)
25 Jan 2013	TM01	Termination of appointment of David Mchoul as a director	(1 page)
25 Jan 2013	TM02	Termination of appointment of David Mchoul as a secretary	(1 page)
14 Nov 2012	AA	Full accounts made up to 28 February 2012	(16 pages)
11 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Article 8 of articles of association shall not apply to anny allotment of shares 19/07/2012	(2 pages)

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