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SYNCHROSTOR LIMITED

Company number SC583877

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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)
13 Dec 2018 PSC07 Cessation of Nicholas Alexander Howie as a person with significant control on 13 December 2018
26 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 June 2018
  • GBP 149,501
13 Apr 2018 AP01 Appointment of Dr William Hugh Salvin Rampen as a director on 13 April 2018
13 Apr 2018 AP01 Appointment of Mr Harry Hans Range as a director on 13 April 2018
08 Feb 2018 TM01 Termination of appointment of Nicholas Alexander Howie as a director on 8 February 2018
08 Feb 2018 AP01 Appointment of Waverley Duncan Cameron as a director on 8 February 2018
14 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-14
  • GBP 1