SYNECTICS PLC

Company number 01740011

Date	Type	Description	View / Download
24 Apr 2024	TM01	Termination of appointment of Stephen William Coggins as a director on 24 April 2024	(1 page)
23 Oct 2023	TM01	Termination of appointment of Craig Alaister Wilson as a director on 20 October 2023	(1 page)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
13 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 27/04/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 May 2023	AA	Group of companies' accounts made up to 30 November 2022	(108 pages)
17 Feb 2023	TM01	Termination of appointment of David John Coghlan as a director on 16 February 2023	(1 page)
01 Dec 2022	TM01	Termination of appointment of Michael John Butler as a director on 30 November 2022	(1 page)
10 Nov 2022	AP01	Appointment of Mr Craig Alaister Wilson as a director on 4 November 2022	(2 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
05 Jul 2022	AP01	Appointment of Mrs Amanda Louise Larnder as a director on 4 July 2022	(2 pages)
05 Jul 2022	TM01	Termination of appointment of David Michael Bedford as a director on 1 July 2022	(1 page)
01 Jun 2022	AP01	Appointment of Mr Andrew Stephen Lockwood as a director on 1 June 2022	(2 pages)
27 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/04/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Apr 2022	AA	Group of companies' accounts made up to 30 November 2021	(106 pages)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
12 May 2021	MA	Memorandum and Articles of Association	(89 pages)
12 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve renumeration report; authorisation to make market purchase of own ordinary shares 27/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 May 2021	AA	Group of companies' accounts made up to 30 November 2020	(106 pages)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
05 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Remuneration 23/04/2020 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Apr 2020	AA	Group of companies' accounts made up to 30 November 2019	(110 pages)
19 Feb 2020	TM01	Termination of appointment of Peter Mckay Rae as a director on 19 February 2020	(1 page)
27 Jan 2020	AP01	Appointment of Dr Alison Vincent as a director on 23 January 2020	(2 pages)
06 Jan 2020	AP01	Appointment of Mr David Michael Bedford as a director on 6 January 2020	(2 pages)
02 Dec 2019	AD01	Registered office address changed from Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on 2 December 2019	(1 page)