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SYNAPSYS SOLUTIONS LTD

Company number 04248470

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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)
26 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
03 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
31 Mar 2023 AP03 Appointment of Mr Andrew John Thorn as a secretary on 31 March 2023
31 Mar 2023 TM02 Termination of appointment of Harvey James Roft as a secretary on 31 March 2023
31 Mar 2023 TM01 Termination of appointment of Harvey James Roft as a director on 31 March 2023
19 Oct 2022 SH02 Sub-division of shares on 14 September 2022
17 Oct 2022 SH06 Cancellation of shares. Statement of capital on 14 September 2022
  • GBP 2
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 14 September 2022
  • GBP 4
28 Sep 2022 SH03 Purchase of own shares.
24 Sep 2022 MA Memorandum and Articles of Association
24 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 14/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2022 AP01 Appointment of Mr Andrew John Thorn as a director on 14 September 2022
22 Sep 2022 PSC07 Cessation of Andrew Donald Devine as a person with significant control on 14 September 2022
22 Sep 2022 PSC07 Cessation of Harvey James Roft as a person with significant control on 14 September 2022
22 Sep 2022 PSC02 Notification of Synapsys Solutions Trustees Limited as a person with significant control on 14 September 2022
15 Sep 2022 MR01 Registration of charge 042484700004, created on 14 September 2022
25 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
07 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with updates
15 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
24 Aug 2021 SH02 Sub-division of shares on 28 July 2021
01 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
19 Oct 2020 CH01 Director's details changed for Mr Harvey James Roft on 19 October 2020
19 Oct 2020 CH03 Secretary's details changed for Mr Harvey James Roft on 19 October 2020
19 Oct 2020 CH01 Director's details changed for Mr Andrew Donald Devine on 19 October 2020
22 Sep 2020 AA Total exemption full accounts made up to 31 January 2020