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SYNC PLUGINS LIMITED

Company number SC620410

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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)
14 Nov 2024	CH04	Secretary's details changed for Morton Fraser Secretaries Limited on 14 October 2024	View PDF Secretary's details changed for Morton Fraser Secretaries Limited on 14 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AD01	Registered office address changed from C/O Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024	View PDF Registered office address changed from C/O Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	CH01	Director's details changed for Mr Steven James Foulds on 5 December 2022	View PDF Director's details changed for Mr Steven James Foulds on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	CERTNM	Company name changed adsr LTD\certificate issued on 28/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-27	View PDF Company name changed adsr LTD\certificate issued on 28/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-27 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2021	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary on 24 February 2021	View PDF Appointment of Morton Fraser Secretaries Limited as a secretary on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AD01	Registered office address changed from Gf 64 Murrayfield Gardens Edinburgh Lothian EH12 6DQ to C/O Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 24 February 2021	View PDF Registered office address changed from Gf 64 Murrayfield Gardens Edinburgh Lothian EH12 6DQ to C/O Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 24 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	SH01	Statement of capital following an allotment of shares on 21 October 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 21 October 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	SH02	Sub-division of shares on 21 October 2019	View PDF Sub-division of shares on 21 October 2019 - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of the 1 ordinary share of £1.00 into 100 ordinary shares of £0.01 each. 21/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of the 1 ordinary share of £1.00 into 100 ordinary shares of £0.01 each. 21/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
05 Mar 2019	AD01	Registered office address changed from 64 Murrayfield Gardens Edinburgh Lothian EH12 6DQ United Kingdom to 6F 64 Murrayfield Gardens Edinburgh Lothian EH12 6DQ on 5 March 2019	View PDF Registered office address changed from 64 Murrayfield Gardens Edinburgh Lothian EH12 6DQ United Kingdom to 6F 64 Murrayfield Gardens Edinburgh Lothian EH12 6DQ on 5 March 2019 - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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SYNC PLUGINS LIMITED

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