SYNECTICS SOLUTIONS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 04/06/254 June 2025 | |
| 04/06/254 June 2025 | |
| 04/06/254 June 2025 | |
| 14/02/2514 February 2025 | Appointment of Mr Matthew William Hall as a director on 2025-01-31 |
| 14/02/2514 February 2025 | Termination of appointment of Rosemary Louise Jones as a director on 2025-02-12 |
| 14/02/2514 February 2025 | Termination of appointment of Carol Ann Shanahan as a director on 2025-02-12 |
| 10/01/2510 January 2025 | Director's details changed for Mrs Carol Ann Shanahan on 2024-11-04 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-30 with updates |
| 15/10/2415 October 2024 | Memorandum and Articles of Association |
| 15/10/2415 October 2024 | Registration of charge 152485600001, created on 2024-10-11 |
| 15/10/2415 October 2024 | Resolutions |
| 29/04/2429 April 2024 | Termination of appointment of Carol Ann Shanahan as a secretary on 2024-04-22 |
| 29/04/2429 April 2024 | Registered office address changed from Synectics House the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QY United Kingdom to Hamil Road Burslem Stoke-on-Trent ST6 1AJ on 2024-04-29 |
| 29/04/2429 April 2024 | Appointment of Mr Richard Mark Wood as a director on 2024-04-22 |
| 29/04/2429 April 2024 | Appointment of Ms Rosemary Louise Jones as a director on 2024-04-22 |
| 29/04/2429 April 2024 | Notification of Weaver Bidco Limited as a person with significant control on 2024-04-22 |
| 29/04/2429 April 2024 | Cessation of Kevin John Shanahan as a person with significant control on 2024-04-22 |
| 29/04/2429 April 2024 | Cessation of Carol Ann Shanahan as a person with significant control on 2024-04-22 |
| 29/04/2429 April 2024 | Termination of appointment of Kevin John Shanahan as a director on 2024-04-22 |
| 29/04/2429 April 2024 | Termination of appointment of Robert Moorhouse as a director on 2024-04-22 |
| 02/04/242 April 2024 | Change of share class name or designation |
| 02/04/242 April 2024 | Statement of capital on 2024-03-26 |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Memorandum and Articles of Association |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | Statement of capital on 2024-03-28 |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | |
| 27/03/2427 March 2024 | Particulars of variation of rights attached to shares |
| 27/03/2427 March 2024 | Statement of capital on 2024-03-27 |
| 27/03/2427 March 2024 | |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Statement of capital following an allotment of shares on 2024-03-26 |
| 17/12/2317 December 2023 | Resolutions |
| 17/12/2317 December 2023 | Resolutions |
| 17/12/2317 December 2023 | Resolutions |
| 17/12/2317 December 2023 | Memorandum and Articles of Association |
| 17/12/2317 December 2023 | Resolutions |
| 17/12/2317 December 2023 | Resolutions |
| 07/12/237 December 2023 | Change of details for Mr Kevin John Shanahan as a person with significant control on 2023-11-23 |
| 07/12/237 December 2023 | Statement of capital following an allotment of shares on 2023-11-23 |
| 07/12/237 December 2023 | Notification of Carol Ann Shanahan as a person with significant control on 2023-11-23 |
| 27/11/2327 November 2023 | Current accounting period shortened from 2024-10-31 to 2024-08-31 |
| 31/10/2331 October 2023 | Incorporation |
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