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SYNECTICS PLC

Company number 01740011

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Company Results (links open in a new window)
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)
30 May 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
30 May 2026 AA Group of companies' accounts made up to 30 November 2025
View PDF Group of companies' accounts made up to 30 November 2025 - link opens in a new window - 110 pages (110 pages)
26 Aug 2025 AP01 Appointment of Mr Paul John Williams as a director on 26 August 2025
View PDF Appointment of Mr Paul John Williams as a director on 26 August 2025 - link opens in a new window - 2 pages (2 pages)
14 Jul 2025 CS01 Confirmation statement made on 13 July 2025 with no updates
View PDF Confirmation statement made on 13 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
12 May 2025 AA Group of companies' accounts made up to 30 November 2024
View PDF Group of companies' accounts made up to 30 November 2024 - link opens in a new window - 117 pages (117 pages)
10 Sep 2024 MR01 Registration of charge 017400110020, created on 9 September 2024
View PDF Registration of charge 017400110020, created on 9 September 2024 - link opens in a new window - 16 pages (16 pages)
29 Aug 2024 TM01 Termination of appointment of Paul Anthony Webb as a director on 25 August 2024
View PDF Termination of appointment of Paul Anthony Webb as a director on 25 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024 MR04 Satisfaction of charge 17 in full
View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
05 Aug 2024 MR04 Satisfaction of charge 017400110018 in full
View PDF Satisfaction of charge 017400110018 in full - link opens in a new window - 1 page (1 page)
05 Aug 2024 MR04 Satisfaction of charge 017400110019 in full
View PDF Satisfaction of charge 017400110019 in full - link opens in a new window - 1 page (1 page)
15 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024 AP01 Appointment of Mr Jonathan Kempster as a director on 1 July 2024
View PDF Appointment of Mr Jonathan Kempster as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
05 May 2024 AA Group of companies' accounts made up to 30 November 2023
View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 113 pages (113 pages)
02 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: approval of the remuneration committee report 24/04/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: approval of the remuneration committee report 24/04/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 2 pages (2 pages)
25 Apr 2024 AP01 Appointment of Mr Robert Holt as a director on 24 April 2024
View PDF Appointment of Mr Robert Holt as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024 TM01 Termination of appointment of Stephen William Coggins as a director on 24 April 2024
View PDF Termination of appointment of Stephen William Coggins as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023 TM01 Termination of appointment of Craig Alaister Wilson as a director on 20 October 2023
View PDF Termination of appointment of Craig Alaister Wilson as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (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
View PDF 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
- link opens in a new window - 2 pages (2 pages)
11 May 2023 AA Group of companies' accounts made up to 30 November 2022
View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 108 pages (108 pages)
17 Feb 2023 TM01 Termination of appointment of David John Coghlan as a director on 16 February 2023
View PDF Termination of appointment of David John Coghlan as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022 TM01 Termination of appointment of Michael John Butler as a director on 30 November 2022
View PDF Termination of appointment of Michael John Butler as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022 AP01 Appointment of Mr Craig Alaister Wilson as a director on 4 November 2022
View PDF Appointment of Mr Craig Alaister Wilson as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)