SYNCHTANK LIMITED
Company number 07448825 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 13 Oct 2025 | Resolutions · 9 pages | View document |
| 13 Oct 2025 | Memorandum and Articles of Association · 46 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-10 with updates · 6 pages | View document |
| 9 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-26 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Nov 2024 | Confirmation statement made on 2024-11-05 with updates · 6 pages | View document |
| 4 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-16 · 3 pages | View document |
| 15 Oct 2024 | Appointment of Amy Elizabeth Hegarty as a director on 2024-09-23 · 2 pages | View document |
| 15 Oct 2024 | Appointment of Ayushman Sen as a director on 2024-10-10 · 2 pages | View document |
| 15 Aug 2024 | Registered office address changed from 1 Long Lane Uncommon - Borough 1 Long Lane London SE1 4PG England to Uncommon - Borough 1 Long Lane London SE1 4PG on 2024-08-15 · 1 page | View document |
| 15 Aug 2024 | Registered office address changed from Suite G2, the Print Rooms, 164-180 Union Street, London SE1 0LH United Kingdom to 1 Long Lane Uncommon - Borough 1 Long Lane London SE1 4PG on 2024-08-15 · 1 page | View document |
| 24 Jul 2024 | Notification of Octopus Apollo Vct Plc as a person with significant control on 2023-03-31 · 2 pages | View document |
| 24 Jul 2024 | Withdrawal of a person with significant control statement on 2024-07-24 · 2 pages | View document |
| 20 Jun 2024 | Memorandum and Articles of Association · 45 pages | View document |
| 20 Jun 2024 | Resolutions · 9 pages | View document |
| 20 Jun 2024 | Resolutions | View document |
| 20 Jun 2024 | Resolutions | View document |
| 20 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-16 with updates · 5 pages | View document |
| 6 Jun 2024 | Termination of appointment of Rory Bernard as a director on 2024-06-05 · 1 page | View document |
| 24 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-27 · 3 pages | View document |
| 20 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 19 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-10-04 with updates · 5 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-05 with updates · 5 pages | View document |
| 26 May 2023 | Resolutions · 9 pages | View document |
| 26 May 2023 | Memorandum and Articles of Association · 44 pages | View document |
| 26 May 2023 | Resolutions | View document |
| 26 May 2023 | Resolutions | View document |
| 26 May 2023 | Resolutions | View document |
| 16 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 19 pages | View document |
| 22 Feb 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Director's details changed for Mr Rory Bernard on 2021-12-03 · 2 pages | View document |
| 1 Dec 2021 | Resolutions · 1 page | View document |
| 1 Dec 2021 | Resolutions · 1 page | View document |
| 1 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Memorandum and Articles of Association · 44 pages | View document |
| 24 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-18 · 3 pages | View document |
| 24 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-15 · 3 pages | View document |
| 24 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-16 · 3 pages | View document |
| 22 Nov 2021 | Appointment of Mr Edward Rudd as a director on 2021-11-18 · 2 pages | View document |
| 21 Nov 2021 | Termination of appointment of Fraser Robert Davidson as a director on 2021-11-18 · 1 page | View document |
| 21 Nov 2021 | Appointment of Mr Jeremy Bramhall Rolls as a director on 2021-11-18 · 2 pages | View document |
| 21 Nov 2021 | Appointment of Mr Edward Keelan as a director on 2021-11-18 · 2 pages | View document |
| 21 Nov 2021 | Termination of appointment of Ian Robert Penman as a director on 2021-11-18 · 1 page | View document |
| 21 Nov 2021 | Termination of appointment of Stephen Graeme Lewis as a director on 2021-11-18 · 1 page | View document |
| 21 Nov 2021 | Termination of appointment of David Comeau as a director on 2021-11-18 · 1 page | View document |
| 21 Nov 2021 | Termination of appointment of Mark Wotton Gardner as a director on 2021-11-18 · 1 page | View document |
| 21 Nov 2021 | Termination of appointment of Joel Jordan as a director on 2021-11-18 · 1 page | View document |
| 3 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM SUITE G4, THE PRINT ROOMS 164-180 UNION STREET LONDON SE1 0LH UNITED KINGDOM | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | View document |
| 19 Nov 2019 | 15/10/19 STATEMENT OF CAPITAL GBP 1515.4 | View document |
| 10 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | View document |
| 12 Nov 2018 | 12/11/18 STATEMENT OF CAPITAL GBP 1509.4 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | View document |
| 22 Oct 2018 | 22/10/18 STATEMENT OF CAPITAL GBP 1449.1 | View document |
| 17 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 1310.2 | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | View document |
| 3 Jan 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM THE PRINT ROOMS SUITE G4, THE PRINT ROOMS, 164-180 UNION STREET LONDON SE1 0LH UNITED KINGDOM | View document |
| 3 Jan 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM C/O NEW MEDIA LAW LLP 24 HANOVER SQUARE LONDON W1S 1JD | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 28 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Nov 2015 | SAIL ADDRESS CHANGED FROM: C/O SYNCHTANK LIMITED 7-10 ADAM STREET LONDON WC2N 6AA ENGLAND | View document |
| 30 Nov 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 27 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCO SODI | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Dec 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 16 Dec 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 24 HANOVER SQUARE LONDON W1S 1JD ENGLAND | View document |
| 16 Dec 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 3-4A LITTLE PORTLAND STREET LONDON W1W 7JB | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Jan 2014 | DIRECTOR APPOINTED MR STEVE LEWIS | View document |
| 16 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT PENMAN / 21/08/2013 | View document |
| 10 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ROBERT DAVIDSON / 06/06/2013 | View document |
| 10 Dec 2013 | SAIL ADDRESS CREATED | View document |
| 10 Dec 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 May 2013 | DIRECTOR APPOINTED MR MARCO SODI | View document |
| 3 May 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 1236.20 | View document |
| 3 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 May 2013 | 24/04/13 STATEMENT OF CAPITAL GBP 1105.60 | View document |
| 9 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL JORDAN / 07/03/2013 | View document |
| 8 Mar 2013 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 7 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COMEAU / 07/03/2013 | View document |
| 7 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOTTON GARDNER / 07/03/2013 | View document |
| 12 Oct 2012 | 12/10/12 STATEMENT OF CAPITAL GBP 950 | View document |
| 12 Oct 2012 | STATEMENT BY DIRECTORS | View document |
| 12 Oct 2012 | REDUCE ISSUED CAPITAL 28/09/2012 | View document |
| 12 Oct 2012 | SOLVENCY STATEMENT DATED 28/09/12 | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Nov 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 30 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOTTON GARDNER / 23/10/2011 | View document |
| 7 Feb 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 30 Nov 2010 | ADOPT ARTICLES 23/11/2010 | View document |
| 23 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |