Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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27 Jun 2024 |
PSC02 |
Notification of Bayer Ag as a person with significant control on 1 December 2020
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27 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 27 June 2024
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10 May 2024 |
AP01 |
Appointment of Cristina Gude as a director on 8 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Richard Jude Samulski as a director on 8 May 2024
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12 Feb 2024 |
CERTNM |
Company name changed synpromics LTD\certificate issued on 12/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-12
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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31 Mar 2023 |
AP01 |
Appointment of Mr Gustavo Pesquin as a director on 11 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Sheila Ann Mikhail as a director on 11 March 2023
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Board of directors of the company be authorised to cause the company to allot on terms approved or to be approved by a resolution of the board of directors up to 2,951,000 ordinary shares of £0.01 each to us, being the sole member of the company 23/12/2021
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RES10 ‐
Resolution of allotment of securities
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24 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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23 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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18 Nov 2019 |
SH08 |
Change of share class name or designation
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18 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2019 |
AP03 |
Appointment of Rosheen Caw as a secretary on 8 October 2019
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13 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Sep 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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04 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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