SYNGENSYS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
14/08/2514 August 2025 New | Resolutions |
14/08/2514 August 2025 New | Memorandum and Articles of Association |
12/06/2512 June 2025 | Statement of capital following an allotment of shares on 2025-06-11 |
23/05/2523 May 2025 | Statement of capital following an allotment of shares on 2025-05-16 |
25/04/2525 April 2025 | Resolutions |
25/04/2525 April 2025 | Memorandum and Articles of Association |
09/04/259 April 2025 | Statement of capital following an allotment of shares on 2024-04-04 |
24/03/2524 March 2025 | Confirmation statement made on 2025-03-03 with updates |
18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
02/07/242 July 2024 | Resolutions |
02/07/242 July 2024 | Resolutions |
02/07/242 July 2024 | Resolutions |
28/06/2428 June 2024 | Statement of capital following an allotment of shares on 2024-06-27 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
12/03/2412 March 2024 | Confirmation statement made on 2024-03-03 with updates |
21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
18/09/2318 September 2023 | Statement of capital following an allotment of shares on 2023-09-12 |
21/07/2321 July 2023 | Resolutions |
21/07/2321 July 2023 | Resolutions |
21/07/2321 July 2023 | Resolutions |
12/05/2312 May 2023 | Appointment of Mr Charles Gerard Gillespie as a director on 2023-05-12 |
19/04/2319 April 2023 | Resolutions |
19/04/2319 April 2023 | Resolutions |
19/04/2319 April 2023 | Resolutions |
13/04/2313 April 2023 | Appointment of Mr Jiaping Gu as a director on 2023-04-13 |
13/04/2313 April 2023 | Confirmation statement made on 2023-03-03 with updates |
13/04/2313 April 2023 | Termination of appointment of Victor Stone as a director on 2023-04-13 |
05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-04-04 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
14/01/2314 January 2023 | Second filing of a statement of capital following an allotment of shares on 2022-01-12 |
14/01/2314 January 2023 | Second filing of a statement of capital following an allotment of shares on 2022-04-04 |
14/01/2314 January 2023 | Second filing of Confirmation Statement dated 2022-03-03 |
16/11/2216 November 2022 | Total exemption full accounts made up to 2022-03-31 |
06/04/226 April 2022 | Notification of a person with significant control statement |
06/04/226 April 2022 | Statement of capital following an allotment of shares on 2022-04-04 |
06/04/226 April 2022 | Confirmation statement made on 2022-03-03 with updates |
06/04/226 April 2022 | Cessation of David Cameron James as a person with significant control on 2022-04-05 |
06/04/226 April 2022 | Cessation of Charles Gerard Gillespie as a person with significant control on 2022-04-05 |
06/04/226 April 2022 | Cessation of Adam John Brown as a person with significant control on 2022-04-05 |
05/04/225 April 2022 | Second filing of a statement of capital following an allotment of shares on 2022-01-12 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
26/01/2226 January 2022 | Resolutions |
26/01/2226 January 2022 | Resolutions |
26/01/2226 January 2022 | Resolutions |
26/01/2226 January 2022 | Resolutions |
26/01/2226 January 2022 | Resolutions |
26/01/2226 January 2022 | Resolutions |
26/01/2226 January 2022 | Resolutions |
26/01/2226 January 2022 | Memorandum and Articles of Association |
26/01/2226 January 2022 | Particulars of variation of rights attached to shares |
26/01/2226 January 2022 | Resolutions |
25/01/2225 January 2022 | Statement of capital following an allotment of shares on 2022-01-12 |
24/01/2224 January 2022 | Notification of Charles Gerard Gillespie as a person with significant control on 2022-01-12 |
24/01/2224 January 2022 | Sub-division of shares on 2022-01-12 |
24/01/2224 January 2022 | Change of share class name or designation |
24/01/2224 January 2022 | Appointment of Dr Victor Stone as a director on 2022-01-12 |
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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