SYNGENSYS LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewResolutions

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14/08/2514 August 2025 NewMemorandum and Articles of Association

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12/06/2512 June 2025 Statement of capital following an allotment of shares on 2025-06-11

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23/05/2523 May 2025 Statement of capital following an allotment of shares on 2025-05-16

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25/04/2525 April 2025 Resolutions

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25/04/2525 April 2025 Memorandum and Articles of Association

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09/04/259 April 2025 Statement of capital following an allotment of shares on 2024-04-04

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24/03/2524 March 2025 Confirmation statement made on 2025-03-03 with updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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28/06/2428 June 2024 Statement of capital following an allotment of shares on 2024-06-27

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-03 with updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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18/09/2318 September 2023 Statement of capital following an allotment of shares on 2023-09-12

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21/07/2321 July 2023 Resolutions

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21/07/2321 July 2023 Resolutions

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21/07/2321 July 2023 Resolutions

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12/05/2312 May 2023 Appointment of Mr Charles Gerard Gillespie as a director on 2023-05-12

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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13/04/2313 April 2023 Appointment of Mr Jiaping Gu as a director on 2023-04-13

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13/04/2313 April 2023 Confirmation statement made on 2023-03-03 with updates

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13/04/2313 April 2023 Termination of appointment of Victor Stone as a director on 2023-04-13

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05/04/235 April 2023 Statement of capital following an allotment of shares on 2023-04-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/01/2314 January 2023 Second filing of a statement of capital following an allotment of shares on 2022-01-12

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14/01/2314 January 2023 Second filing of a statement of capital following an allotment of shares on 2022-04-04

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14/01/2314 January 2023 Second filing of Confirmation Statement dated 2022-03-03

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16/11/2216 November 2022 Total exemption full accounts made up to 2022-03-31

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06/04/226 April 2022 Notification of a person with significant control statement

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06/04/226 April 2022 Statement of capital following an allotment of shares on 2022-04-04

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06/04/226 April 2022 Confirmation statement made on 2022-03-03 with updates

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06/04/226 April 2022 Cessation of David Cameron James as a person with significant control on 2022-04-05

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06/04/226 April 2022 Cessation of Charles Gerard Gillespie as a person with significant control on 2022-04-05

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06/04/226 April 2022 Cessation of Adam John Brown as a person with significant control on 2022-04-05

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05/04/225 April 2022 Second filing of a statement of capital following an allotment of shares on 2022-01-12

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Memorandum and Articles of Association

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26/01/2226 January 2022 Particulars of variation of rights attached to shares

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26/01/2226 January 2022 Resolutions

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25/01/2225 January 2022 Statement of capital following an allotment of shares on 2022-01-12

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24/01/2224 January 2022 Notification of Charles Gerard Gillespie as a person with significant control on 2022-01-12

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24/01/2224 January 2022 Sub-division of shares on 2022-01-12

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24/01/2224 January 2022 Change of share class name or designation

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24/01/2224 January 2022 Appointment of Dr Victor Stone as a director on 2022-01-12

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04/03/214 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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