SYNTHERIX LIMITED
Company number 14453188 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Amended micro company accounts made up to 2025-10-31 · 7 pages | View document |
| 20 Mar 2026 | Micro company accounts made up to 2025-10-31 · 5 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-10-23 with updates · 6 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 12 Jun 2025 | Termination of appointment of Fabienne Desiree Adamides as a director on 2025-05-26 · 1 page | View document |
| 12 Jun 2025 | Appointment of Mr Andreas Adamides as a director on 2025-05-27 · 2 pages | View document |
| 27 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-24 · 4 pages | View document |
| 27 Mar 2025 | Statement of capital following an allotment of shares on 2024-12-27 · 3 pages | View document |
| 6 Jan 2025 | Appointment of Mrs Fabienne Desiree Adamides as a director on 2025-01-06 · 2 pages | View document |
| 24 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-24 · 3 pages | View document |
| 24 Dec 2024 | Change of details for Dr Hilmar Meek Warenius as a person with significant control on 2024-12-24 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 23 Oct 2024 | Confirmation statement made on 2024-10-23 with updates · 5 pages | View document |
| 22 Oct 2024 | Accounts for a dormant company made up to 2023-10-31 · 2 pages | View document |
| 1 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 · 3 pages | View document |
| 11 Nov 2023 | Confirmation statement made on 2023-10-30 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Sep 2023 | Resolutions · 2 pages | View document |
| 26 Sep 2023 | Resolutions | View document |
| 26 Sep 2023 | Resolutions | View document |
| 25 Sep 2023 | Sub-division of shares on 2023-09-07 · 4 pages | View document |
| 15 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-08 · 3 pages | View document |
| 11 Jun 2023 | Director's details changed for Dr Hilmar Meek Warenius on 2023-06-01 · 2 pages | View document |
| 11 Jun 2023 | Change of details for Dr Hilmar Meek Warenius as a person with significant control on 2023-06-01 · 2 pages | View document |
| 15 Mar 2023 | Registered office address changed from 21 Eastfield Road Royston SG8 7ED England to C/O Penningtons Manches Cooper Llp Clarendon House Clarendon Road Cambridge CB2 8FH on 2023-03-15 · 1 page | View document |
| 8 Jan 2023 | Appointment of Mr Christopher Warenius as a secretary on 2023-01-08 · 2 pages | View document |
| 31 Oct 2022 | Incorporation · 10 pages | View document |