SYNTONYM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Change of details for Mr Mehmet Batuhan Ozcan as a person with significant control on 2025-07-13 |
| 28/07/2528 July 2025 New | Resolutions |
| 28/07/2528 July 2025 New | Memorandum and Articles of Association |
| 24/07/2524 July 2025 New | Appointment of Mr Ravi Suersh Belani as a director on 2025-07-13 |
| 20/05/2520 May 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 16/05/2516 May 2025 | Second filing of a statement of capital following an allotment of shares on 2021-06-09 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/04/2413 April 2024 | Compulsory strike-off action has been discontinued |
| 13/04/2413 April 2024 | Compulsory strike-off action has been discontinued |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-01-20 with updates |
| 09/04/249 April 2024 | First Gazette notice for compulsory strike-off |
| 09/04/249 April 2024 | First Gazette notice for compulsory strike-off |
| 09/02/249 February 2024 | Registered office address changed from 58 Wood Lane Imperial College London Scale Space London W12 7RZ England to 58 Wood Lane Imperial College London Scale Space London W12 7RZ on 2024-02-09 |
| 09/02/249 February 2024 | Registered office address changed from 58 Wood Lane Wood Lane Scale Space White City Imperial College Campus London W12 7RZ England to 58 Wood Lane Imperial College London Scale Space London W12 7RZ on 2024-02-09 |
| 23/01/2423 January 2024 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 58 Wood Lane Wood Lane Scale Space White City Imperial College Campus London W12 7RZ on 2024-01-23 |
| 03/01/243 January 2024 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/05/235 May 2023 | Statement of capital following an allotment of shares on 2021-06-09 |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 04/05/234 May 2023 | Change of details for Mr Mehmet Batuhan Ozcan as a person with significant control on 2021-06-09 |
| 26/04/2326 April 2023 | Memorandum and Articles of Association |
| 24/04/2324 April 2023 | Sub-division of shares on 2021-06-08 |
| 24/04/2324 April 2023 | Second filing of Confirmation Statement dated 2022-01-20 |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Cancellation of shares. Statement of capital on 2023-03-01 |
| 17/04/2317 April 2023 | Purchase of own shares. |
| 31/03/2331 March 2023 | Previous accounting period shortened from 2023-01-31 to 2022-12-31 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Director's details changed for Mr Mehmet Batuhan Ozcan on 2023-03-07 |
| 07/03/237 March 2023 | Registered office address changed from 239-241 Kennington Lane London SE11 5QU United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 2023-03-07 |
| 07/03/237 March 2023 | Change of details for Mr Mehmet Batuhan Ozcan as a person with significant control on 2023-03-07 |
| 07/03/237 March 2023 | Appointment of Ohs Secretaries Limited as a secretary on 2023-02-28 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 20/01/2320 January 2023 | Micro company accounts made up to 2022-01-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-01-20 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Memorandum and Articles of Association |
| 22/07/2122 July 2021 | Resolutions |
| 28/06/2128 June 2021 | Sub-division of shares on 2021-05-06 |
| 12/06/2112 June 2021 | Change of share class name or designation |
| 21/01/2121 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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