SYNTHEX HQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Appointment of Mr Jean Marc Bejjani as a director on 2025-02-17 |
| 21/01/2521 January 2025 | Notification of Jean Marc Bejjani as a person with significant control on 2024-12-06 |
| 21/01/2521 January 2025 | Change of details for Mr Andre Costa as a person with significant control on 2024-12-06 |
| 21/01/2521 January 2025 | Change of details for Mr Jean Marc Bejjani as a person with significant control on 2024-12-06 |
| 08/01/258 January 2025 | Resolutions |
| 08/01/258 January 2025 | Resolutions |
| 10/12/2410 December 2024 | Resolutions |
| 09/12/249 December 2024 | Particulars of variation of rights attached to shares |
| 09/12/249 December 2024 | Statement of capital following an allotment of shares on 2024-12-06 |
| 09/12/249 December 2024 | Change of share class name or designation |
| 03/10/243 October 2024 | Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Profile West, Suite 2 First Floor 950 Great West Road Brentford TW8 9ES on 2024-10-03 |
| 01/08/241 August 2024 | Incorporation |
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