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SYNTHOTECH LIMITED

Company number 03229262

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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)
14 Dec 2023 SH01 Statement of capital following an allotment of shares on 15 November 2023
  • GBP 211,100
10 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2023 MA Memorandum and Articles of Association
13 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
08 Jun 2023 MR01 Registration of charge 032292620006, created on 31 May 2023
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with updates
28 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
30 May 2019 MR04 Satisfaction of charge 4 in full
24 Dec 2018 TM01 Termination of appointment of David Morgan as a director on 31 October 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jul 2018 PSC04 Change of details for Mr Mark Jonathan Tindley as a person with significant control on 19 June 2018
25 Jul 2018 CH01 Director's details changed for Mr Mark Jonathan Tindley on 19 June 2018
24 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
03 May 2018 CH01 Director's details changed for Mr Mark Jonathan Tindley on 2 May 2018
03 May 2018 PSC04 Change of details for Mr Mark Jonathan Tindley as a person with significant control on 2 May 2018
11 Aug 2017 TM01 Termination of appointment of Jeremy Vaughan as a director on 8 August 2017
18 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates