SYNTASSO LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | |
| 11/02/2511 February 2025 | Second filing of a statement of capital following an allotment of shares on 2025-01-14 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 16/01/2516 January 2025 | Statement of capital following an allotment of shares on 2025-01-14 |
| 03/04/243 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-27 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-10-19 |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-10-16 |
| 13/10/2313 October 2023 | Statement of capital following an allotment of shares on 2023-10-12 |
| 13/10/2313 October 2023 | Statement of capital following an allotment of shares on 2023-10-13 |
| 06/10/236 October 2023 | Statement of capital following an allotment of shares on 2023-09-27 |
| 27/09/2327 September 2023 | Statement of capital following an allotment of shares on 2023-09-20 |
| 27/09/2327 September 2023 | Statement of capital following an allotment of shares on 2023-09-21 |
| 18/09/2318 September 2023 | Statement of capital following an allotment of shares on 2023-09-15 |
| 15/09/2315 September 2023 | Statement of capital following an allotment of shares on 2023-09-13 |
| 02/08/232 August 2023 | Memorandum and Articles of Association |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 31/07/2331 July 2023 | Statement of capital following an allotment of shares on 2023-07-31 |
| 24/07/2324 July 2023 | Statement of capital following an allotment of shares on 2023-07-24 |
| 24/07/2324 July 2023 | Appointment of Mr Alexandr Vidiborschii as a director on 2023-07-24 |
| 19/07/2319 July 2023 | Change of details for Mrs Paula Louise Kennedy as a person with significant control on 2022-03-18 |
| 19/07/2319 July 2023 | Change of details for Mr Christopher Gordon Hedley as a person with significant control on 2022-03-18 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/05/2220 May 2022 | Previous accounting period shortened from 2022-01-31 to 2021-12-31 |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Sub-division of shares on 2022-03-18 |
| 26/03/2226 March 2022 | Memorandum and Articles of Association |
| 26/03/2226 March 2022 | Resolutions |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 10/03/2110 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL HUMPHREYS / 28/01/2021 |
| 10/03/2110 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON HEDLEY / 28/01/2021 |
| 10/03/2110 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA LOUISE KENNEDY / 28/01/2021 |
| 28/01/2128 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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