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SYNTHOMER HOLDINGS LIMITED

Company number 04541623

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 9,428,548.00	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 9,428,548.00 - link opens in a new window - 4 pages (4 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 9,428,548	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 9,428,548 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	CH01	Director's details changed for Mr Anant Prakash on 8 December 2023	View PDF Director's details changed for Mr Anant Prakash on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CH01	Director's details changed for Ms Lily Liu on 21 November 2023	View PDF Director's details changed for Ms Lily Liu on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
24 Feb 2023	AP01	Appointment of Mr Anant Prakash as a director on 24 February 2023	View PDF Appointment of Mr Anant Prakash as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	TM01	Termination of appointment of Richard Atkinson as a director on 24 February 2023	View PDF Termination of appointment of Richard Atkinson as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	TM02	Termination of appointment of Richard Atkinson as a secretary on 24 February 2023	View PDF Termination of appointment of Richard Atkinson as a secretary on 24 February 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
01 Jul 2022	TM01	Termination of appointment of Stephen Guy Bennett as a director on 1 July 2022	View PDF Termination of appointment of Stephen Guy Bennett as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP01	Appointment of Ms Lily Liu as a director on 1 July 2022	View PDF Appointment of Ms Lily Liu as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 May 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 9,428,547.00	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 9,428,547.00 - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with updates	View PDF Confirmation statement made on 4 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 9,428,447	View PDF Statement of capital following an allotment of shares on 10 December 2019 GBP 9,428,447 - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with updates	View PDF Confirmation statement made on 23 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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SYNTHOMER HOLDINGS LIMITED

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