SYNAPTIXBIO LTD

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Company Documents

DateDescription
20/06/2520 June 2025 Total exemption full accounts made up to 2024-12-31

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28/04/2528 April 2025 Confirmation statement made on 2025-04-06 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/07/2424 July 2024 Statement of capital following an allotment of shares on 2024-07-04

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08/07/248 July 2024 Statement of capital following an allotment of shares on 2024-05-16

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-12-31

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18/04/2418 April 2024 Statement of capital following an allotment of shares on 2024-04-10

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08/04/248 April 2024 Confirmation statement made on 2024-04-06 with updates

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02/02/242 February 2024 Statement of capital following an allotment of shares on 2024-01-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Total exemption full accounts made up to 2022-12-31

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Memorandum and Articles of Association

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10/08/2310 August 2023 Resolutions

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04/05/234 May 2023 Notification of a person with significant control statement

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04/05/234 May 2023 Cessation of Nicholas John Cross as a person with significant control on 2023-04-26

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03/05/233 May 2023 Statement of capital following an allotment of shares on 2023-04-26

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12/04/2312 April 2023 Confirmation statement made on 2023-04-06 with updates

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23/02/2323 February 2023 Statement of capital following an allotment of shares on 2023-02-13

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04/01/234 January 2023 Sub-division of shares on 2022-12-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Statement of capital following an allotment of shares on 2022-12-12

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06/12/226 December 2022 Total exemption full accounts made up to 2022-04-30

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21/10/2221 October 2022 Current accounting period shortened from 2023-04-30 to 2022-12-31

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05/10/225 October 2022 Resolutions

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05/10/225 October 2022 Resolutions

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05/10/225 October 2022 Memorandum and Articles of Association

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05/10/225 October 2022 Resolutions

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10/05/2210 May 2022 Confirmation statement made on 2022-04-06 with updates

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05/05/225 May 2022 Statement of capital following an allotment of shares on 2022-05-04

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/04/2128 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN CROSS

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27/04/2127 April 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/04/2021

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26/04/2126 April 2021 NOTIFICATION OF PSC STATEMENT ON 22/04/2021

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23/04/2123 April 2021 23/04/21 STATEMENT OF CAPITAL GBP 300

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22/04/2122 April 2021 CESSATION OF DANIEL DUNCAN WILLIAMS AS A PSC

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22/04/2122 April 2021 22/04/21 STATEMENT OF CAPITAL GBP 215

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12/04/2112 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE SU-WEI TENG / 07/04/2021

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07/04/217 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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