Companies House does not verify the accuracy of the information filed

Advanced company search

SYNTROPHARMA LIMITED

Company number SC279236

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Aug 2012	SH01	Statement of capital following an allotment of shares on 19 July 2012 GBP 5.3836	View PDF Statement of capital following an allotment of shares on 19 July 2012 GBP 5.3836 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
09 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 45 pages (45 pages)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 26 January 2012 GBP 4.5428	View PDF Statement of capital following an allotment of shares on 26 January 2012 GBP 4.5428 - link opens in a new window - 5 pages (5 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 48 pages (48 pages)
01 Feb 2012	CH01	Director's details changed for Mr David Mchoul on 1 February 2012	View PDF Director's details changed for Mr David Mchoul on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	CH03	Secretary's details changed for Mr David Mchoul on 1 February 2012	View PDF Secretary's details changed for Mr David Mchoul on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 10 November 2011 GBP 3.6632	View PDF Statement of capital following an allotment of shares on 10 November 2011 GBP 3.6632 - link opens in a new window - 4 pages (4 pages)
02 Dec 2011	SH01	Statement of capital following an allotment of shares on 13 October 2011 GBP 3.5248	View PDF Statement of capital following an allotment of shares on 13 October 2011 GBP 3.5248 - link opens in a new window - 4 pages (4 pages)
02 Dec 2011	SH01	Statement of capital following an allotment of shares on 23 September 2011 GBP 3.4672	View PDF Statement of capital following an allotment of shares on 23 September 2011 GBP 3.4672 - link opens in a new window - 4 pages (4 pages)
30 Nov 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 17 pages (17 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
01 Mar 2011	CH01	Director's details changed for Mr Peter Kevin Moore on 1 February 2011	View PDF Director's details changed for Mr Peter Kevin Moore on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	CH01	Director's details changed for Mr David Mchoul on 1 February 2011	View PDF Director's details changed for Mr David Mchoul on 1 February 2011 - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	CH03	Secretary's details changed for David Mchoul on 1 February 2011	View PDF Secretary's details changed for David Mchoul on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 3.1920	View PDF Statement of capital following an allotment of shares on 22 February 2011 GBP 3.1920 - link opens in a new window - 6 pages (6 pages)
24 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Nov 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 17 pages (17 pages)
07 May 2010	TM01	Termination of appointment of James Reid as a director	View PDF Termination of appointment of James Reid as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
25 Jan 2010	SH01	Statement of capital following an allotment of shares on 20 January 2010 GBP 3.0666	View PDF Statement of capital following an allotment of shares on 20 January 2010 GBP 3.0666 - link opens in a new window - 6 pages (6 pages)
24 Dec 2009	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 17 pages (17 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 7 shall not apply pursuant to resolution 1 07/12/2009	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 7 shall not apply pursuant to resolution 1 07/12/2009 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?