- Company Overview for SYNTHOTECH LIMITED (03229262)
- Filing history for SYNTHOTECH LIMITED (03229262)
- People for SYNTHOTECH LIMITED (03229262)
- Charges for SYNTHOTECH LIMITED (03229262)
- More for SYNTHOTECH LIMITED (03229262)
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) |
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14 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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10 Dec 2023 | RESOLUTIONS |
Resolutions
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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 |