SYNTHOMER (UK) LIMITED filing history - Find and update company information

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SYNTHOMER (UK) LIMITED

Company number 00872262

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2023	CH01	Director's details changed for Mr Anant Prakash on 8 December 2023	View PDF Director's details changed for Mr Anant Prakash on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	MR01	Registration of charge 008722620002, created on 15 December 2023	View PDF Registration of charge 008722620002, created on 15 December 2023 - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	CH01	Director's details changed for Ms Lily Liu on 21 November 2023	View PDF Director's details changed for Ms Lily Liu on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
29 Jun 2023	MR01	Registration of charge 008722620001, created on 27 June 2023	View PDF Registration of charge 008722620001, created on 27 June 2023 - link opens in a new window - 37 pages (37 pages)
03 May 2023	AP01	Appointment of Mr Stephan Lynen as a director on 1 May 2023	View PDF Appointment of Mr Stephan Lynen as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Timothy John Hughes as a director on 2 February 2023	View PDF Termination of appointment of Timothy John Hughes as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM02	Termination of appointment of Richard Atkinson as a secretary on 2 February 2023	View PDF Termination of appointment of Richard Atkinson as a secretary on 2 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM01	Termination of appointment of Neil Whitley as a director on 2 February 2023	View PDF Termination of appointment of Neil Whitley as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM01	Termination of appointment of Richard Atkinson as a director on 2 February 2023	View PDF Termination of appointment of Richard Atkinson as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AP01	Appointment of Mr Anant Prakash as a director on 2 February 2023	View PDF Appointment of Mr Anant Prakash as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
01 Jul 2022	TM01	Termination of appointment of Stephen Guy Bennett as a director on 1 July 2022	View PDF Termination of appointment of Stephen Guy Bennett as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP01	Appointment of Ms Lily Liu as a director on 1 July 2022	View PDF Appointment of Ms Lily Liu as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
04 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
29 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with updates	View PDF Confirmation statement made on 24 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2018	AP01	Appointment of Mr Robert Marcus Tupker as a director on 15 October 2018	View PDF Appointment of Mr Robert Marcus Tupker as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	TM01	Termination of appointment of Christoph Breucker as a director on 15 October 2018	View PDF Termination of appointment of Christoph Breucker as a director on 15 October 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	View PDF Confirmation statement made on 19 July 2018 with updates - link opens in a new window - 4 pages (4 pages)

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