THE SYNCONA FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 18/05/2518 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 15/12/2415 December 2024 | Termination of appointment of Michael Kyriakides as a director on 2024-10-07 |
| 28/11/2428 November 2024 | Appointment of Mr Michael Kyriakides as a director on 2024-10-07 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 05/01/245 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 08/01/238 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 29/09/2229 September 2022 | Registered office address changed from 1st Floor, Shropshire House 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 2022-09-29 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 17/12/2117 December 2021 | Appointment of Mrs Lucie Anabelle Kitchener as a director on 2021-12-16 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 09/12/199 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 15/02/1915 February 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 15/02/1915 February 2019 | ADOPT ARTICLES 04/02/2019 |
| 20/12/1820 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE SCIVIER / 20/09/2018 |
| 18/06/1818 June 2018 | NE01 |
| 18/06/1818 June 2018 | COMPANY NAME CHANGED THE BACIT FOUNDATION CERTIFICATE ISSUED ON 18/06/18 |
| 30/05/1830 May 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/05/1830 May 2018 | CHANGE OF NAME 08/05/2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 91 GOWER STREET LONDON WC1E 6AB ENGLAND |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR NIGEL JOHN KEEN |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS |
| 08/01/188 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 2ND FLOOR, 10 ALDERMANBURY LONDON EC2V 7RF |
| 09/01/179 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ARABELLA CECIL |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONALD |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR FENELLA DERNIE |
| 07/11/167 November 2016 | DIRECTOR APPOINTED RUPERT CHRISTIAN RIGBYE ADAMS |
| 07/06/167 June 2016 | 17/05/16 NO MEMBER LIST |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/05/1521 May 2015 | 17/05/15 NO MEMBER LIST |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 9TH FLOOR 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7QA |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JORGE VILLON |
| 02/06/142 June 2014 | 17/05/14 NO MEMBER LIST |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/06/1311 June 2013 | 17/05/13 NO MEMBER LIST |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FENELLA GARRETT DERNIE / 21/05/2013 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE FERNANDO VILLON / 20/05/2013 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD THOMAS MCDONALD / 20/05/2013 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FENELLA GARRETT DERNIE / 20/05/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER GAVIN HENDERSON / 20/05/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE SCIVIER / 20/05/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NICHOLAS CALEB THOMAS / 20/05/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ARABELLA ELIZABETH CECIL / 20/05/2013 |
| 02/05/132 May 2013 | PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MRS FENELLA GARRETT DERNIE |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM ARK FARM OLD WARDOUR TISBURY SP3 6RP UNITED KINGDOM |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MISS ARABELLA ELIZABETH CECIL |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NICHOLAS CALEB / 17/05/2012 |
| 17/05/1217 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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