SYNALOGIK INNOVATIVE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Resolutions |
| 01/08/251 August 2025 New | Resolutions |
| 26/02/2526 February 2025 | Registered office address changed from Shell Store Canary Drive Skylon Park Hereford HR2 6SR United Kingdom to St James House 4th Floor St James’S Square Cheltenham GL50 3PR on 2025-02-26 |
| 16/01/2516 January 2025 | Change of details for Mark Blandford as a person with significant control on 2025-01-16 |
| 10/01/2510 January 2025 | Change of details for Sophie May Blandford as a person with significant control on 2025-01-10 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 31/12/2431 December 2024 | Notification of Sophie May Blandford as a person with significant control on 2024-10-25 |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/07/2425 July 2024 | Statement of capital following an allotment of shares on 2024-07-05 |
| 01/07/241 July 2024 | Termination of appointment of Grant Williams as a director on 2024-06-28 |
| 11/06/2411 June 2024 | Termination of appointment of Howard Michael Wilding as a director on 2024-06-11 |
| 04/04/244 April 2024 | Appointment of Mr John Edward Taylor as a director on 2024-04-04 |
| 03/04/243 April 2024 | Director's details changed for Mr Grant Williams on 2024-04-01 |
| 03/04/243 April 2024 | Director's details changed for Mr Howard Michael Wilding on 2024-04-01 |
| 15/03/2415 March 2024 | Termination of appointment of Gillian Caroline Wilmot as a director on 2024-03-10 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 11/12/2311 December 2023 | Registered office address changed from Suite 1, Unit a the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD United Kingdom to Shell Store Canary Drive Skylon Park Hereford HR2 6SR on 2023-12-11 |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Sub-division of shares on 2019-09-07 |
| 25/08/2325 August 2023 | Statement of capital following an allotment of shares on 2019-09-07 |
| 25/08/2325 August 2023 | Change of share class name or designation |
| 12/07/2312 July 2023 | Change of details for Mr Mark Blandford as a person with significant control on 2023-07-11 |
| 11/07/2311 July 2023 | Withdrawal of a person with significant control statement on 2023-07-11 |
| 03/07/233 July 2023 | Termination of appointment of Daniel White as a director on 2023-06-30 |
| 23/06/2323 June 2023 | Resolutions |
| 23/06/2323 June 2023 | Resolutions |
| 23/06/2323 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Withdrawal of a person with significant control statement on 2023-06-15 |
| 15/06/2315 June 2023 | Notification of Mark Blandford as a person with significant control on 2023-05-25 |
| 01/06/231 June 2023 | Statement of capital following an allotment of shares on 2023-05-25 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-19 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Resolutions |
| 25/03/2225 March 2022 | Resolutions |
| 25/03/2225 March 2022 | Resolutions |
| 25/02/2225 February 2022 | Resolutions |
| 25/02/2225 February 2022 | Resolutions |
| 25/02/2225 February 2022 | Resolutions |
| 25/02/2225 February 2022 | Memorandum and Articles of Association |
| 25/02/2225 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Statement of capital following an allotment of shares on 2021-12-13 |
| 17/02/2217 February 2022 | Confirmation statement made on 2021-12-19 with updates |
| 17/02/2217 February 2022 | Statement of capital following an allotment of shares on 2021-12-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR HOWARD MICHAEL WILDING |
| 20/04/2020 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | PREVEXT FROM 31/10/2019 TO 31/12/2019 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 30/01/2030 January 2020 | 22/08/19 STATEMENT OF CAPITAL GBP 870 |
| 30/01/2030 January 2020 | 23/08/19 STATEMENT OF CAPITAL GBP 880 |
| 30/01/2030 January 2020 | 01/07/19 STATEMENT OF CAPITAL GBP 860 |
| 30/01/2030 January 2020 | 17/05/19 STATEMENT OF CAPITAL GBP 840 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR GRANT WILLIAMS |
| 03/06/193 June 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 630 |
| 03/06/193 June 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 640 |
| 07/02/197 February 2019 | 05/02/19 STATEMENT OF CAPITAL GBP 620 |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE RANDOLF TURNER / 25/01/2019 |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR JAMIE RANDOLF TURNER |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WHITE |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR DANIEL WHITE |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITE SKIES LTD |
| 19/12/1819 December 2018 | 19/12/18 STATEMENT OF CAPITAL GBP 600 |
| 19/12/1819 December 2018 | 19/12/18 STATEMENT OF CAPITAL GBP 600 |
| 14/12/1814 December 2018 | 28/11/18 STATEMENT OF CAPITAL GBP 450 |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR DANIEL WHITE |
| 03/10/183 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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