SYNAPTIC HUB LTD

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DateDescription
27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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08/07/208 July 2020 SAIL ADDRESS CHANGED FROM: 23 NORTH ERSKINE PARK BEARSDEN GLASGOW G61 4LY SCOTLAND

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08/07/208 July 2020 PSC'S CHANGE OF PARTICULARS / MR LÉON FRANZEN / 03/07/2020

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LÉON FRANZEN / 03/07/2020

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29/11/1929 November 2019 31/03/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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28/06/1928 June 2019 SAIL ADDRESS CHANGED FROM: 54 BALCARRES AVENUE FLAT 4 GLASGOW G12 0QG SCOTLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/11/186 November 2018 31/03/18 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/01/1821 January 2018 CURRSHO FROM 31/05/2018 TO 31/03/2018

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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12/07/1712 July 2017 CESSATION OF JORGE ABDULLAH GARCIA PEDRO AS A PSC

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11/07/1711 July 2017 PSC'S CHANGE OF PARTICULARS / MR LÉON FRANZEN / 11/07/2017

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11/07/1711 July 2017 PSC'S CHANGE OF PARTICULARS / MR JORGE ABDULLAH GARCIA PEDRO / 10/07/2017

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11/07/1711 July 2017 APPOINTMENT TERMINATED, DIRECTOR JORGE GARCIA PEDRO

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11/07/1711 July 2017 SAIL ADDRESS CREATED

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11/07/1711 July 2017 SAIL ADDRESS CHANGED FROM: 54 BALCARRES AVENUE FLAT 4 GLASGOW G12 0QG SCOTLAND

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11/07/1711 July 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC

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23/05/1723 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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