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ALLGO SYNBIO LIMITED

Company number SC645848

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Feb 2023	AD01	Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to Unit 30 Shairps Business Park Houston Road Livingston EH54 5FD on 28 February 2023	View PDF Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to Unit 30 Shairps Business Park Houston Road Livingston EH54 5FD on 28 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AP01	Appointment of Mr Paul Bready as a director on 23 February 2023	View PDF Appointment of Mr Paul Bready as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP01	Appointment of Mr James Lamont Walker as a director on 1 December 2022	View PDF Appointment of Mr James Lamont Walker as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	TM01	Termination of appointment of Thomas Kirk Craig as a director on 12 December 2022	View PDF Termination of appointment of Thomas Kirk Craig as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Apr 2022	TM01	Termination of appointment of Polly Marston Van Alstyne as a director on 4 April 2022	View PDF Termination of appointment of Polly Marston Van Alstyne as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	TM01	Termination of appointment of David Christian Daniel Van Alstyne as a director on 4 April 2022	View PDF Termination of appointment of David Christian Daniel Van Alstyne as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC05	Change of details for Tantillus Synergy Limited as a person with significant control on 1 April 2021	View PDF Change of details for Tantillus Synergy Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AD01	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2 August 2021	View PDF Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2021	AA01	Previous accounting period shortened from 31 October 2020 to 30 September 2020	View PDF Previous accounting period shortened from 31 October 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
19 May 2021	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2021	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-31 GBP 1 - link opens in a new window - 25 pages (25 pages)

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ALLGO SYNBIO LIMITED

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