THE SYNCONA FOUNDATION

Company Documents

DateDescription
18/05/2518 May 2025 Confirmation statement made on 2025-05-17 with no updates

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23/12/2423 December 2024 Accounts for a small company made up to 2024-03-31

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15/12/2415 December 2024 Termination of appointment of Michael Kyriakides as a director on 2024-10-07

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28/11/2428 November 2024 Appointment of Mr Michael Kyriakides as a director on 2024-10-07

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with no updates

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05/01/245 January 2024 Accounts for a small company made up to 2023-03-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-17 with no updates

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08/01/238 January 2023 Accounts for a small company made up to 2022-03-31

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29/09/2229 September 2022 Registered office address changed from 1st Floor, Shropshire House 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 2022-09-29

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with no updates

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23/12/2123 December 2021 Accounts for a small company made up to 2021-03-31

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17/12/2117 December 2021 Appointment of Mrs Lucie Anabelle Kitchener as a director on 2021-12-16

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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09/12/199 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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15/02/1915 February 2019 STATEMENT OF COMPANY'S OBJECTS

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15/02/1915 February 2019 ADOPT ARTICLES 04/02/2019

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20/12/1820 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE SCIVIER / 20/09/2018

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18/06/1818 June 2018 NE01

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18/06/1818 June 2018 COMPANY NAME CHANGED THE BACIT FOUNDATION CERTIFICATE ISSUED ON 18/06/18

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30/05/1830 May 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/05/1830 May 2018 CHANGE OF NAME 08/05/2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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02/05/182 May 2018 REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 91 GOWER STREET LONDON WC1E 6AB ENGLAND

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10/04/1810 April 2018 DIRECTOR APPOINTED MR NIGEL JOHN KEEN

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10/04/1810 April 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS

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08/01/188 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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09/05/179 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 2ND FLOOR, 10 ALDERMANBURY LONDON EC2V 7RF

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09/01/179 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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22/11/1622 November 2016 APPOINTMENT TERMINATED, DIRECTOR ARABELLA CECIL

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22/11/1622 November 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONALD

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22/11/1622 November 2016 APPOINTMENT TERMINATED, DIRECTOR FENELLA DERNIE

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07/11/167 November 2016 DIRECTOR APPOINTED RUPERT CHRISTIAN RIGBYE ADAMS

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07/06/167 June 2016 17/05/16 NO MEMBER LIST

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19/12/1519 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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21/05/1521 May 2015 17/05/15 NO MEMBER LIST

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07/01/157 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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09/12/149 December 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 9TH FLOOR 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7QA

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR JORGE VILLON

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02/06/142 June 2014 17/05/14 NO MEMBER LIST

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03/01/143 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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11/06/1311 June 2013 17/05/13 NO MEMBER LIST

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22/05/1322 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS FENELLA GARRETT DERNIE / 21/05/2013

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE FERNANDO VILLON / 20/05/2013

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD THOMAS MCDONALD / 20/05/2013

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS FENELLA GARRETT DERNIE / 20/05/2013

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20/05/1320 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER GAVIN HENDERSON / 20/05/2013

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20/05/1320 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE SCIVIER / 20/05/2013

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20/05/1320 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NICHOLAS CALEB THOMAS / 20/05/2013

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20/05/1320 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS ARABELLA ELIZABETH CECIL / 20/05/2013

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02/05/132 May 2013 PREVSHO FROM 31/05/2013 TO 31/03/2013

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19/04/1319 April 2013 DIRECTOR APPOINTED MRS FENELLA GARRETT DERNIE

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01/10/121 October 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM ARK FARM OLD WARDOUR TISBURY SP3 6RP UNITED KINGDOM

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20/08/1220 August 2012 DIRECTOR APPOINTED MISS ARABELLA ELIZABETH CECIL

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NICHOLAS CALEB / 17/05/2012

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17/05/1217 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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