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SYNCHRONY PHARMA LIMITED

Company number 06565589

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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)
12 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
24 Nov 2023 MR01 Registration of charge 065655890001, created on 23 November 2023
22 Nov 2023 AA Accounts for a small company made up to 31 March 2023
14 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
14 Apr 2023 PSC05 Change of details for Solar Uk Opco Limited as a person with significant control on 27 July 2022
27 Jul 2022 TM01 Termination of appointment of Christopher Blair Wagstaff as a director on 27 July 2022
27 Jul 2022 TM01 Termination of appointment of Graham Robert Smith as a director on 27 July 2022
27 Jul 2022 TM01 Termination of appointment of Cameron Robert Mitchell as a director on 27 July 2022
27 Jul 2022 TM01 Termination of appointment of Steven Charles Harris as a director on 27 July 2022
27 Jul 2022 AP01 Appointment of Ms Olga Feodorovna Lund as a director on 27 July 2022
27 Jul 2022 AP01 Appointment of Mr Guy Hedley Clark as a director on 27 July 2022
27 Jul 2022 AD01 Registered office address changed from C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to 3 Bunhill Row London EC1Y 8YZ on 27 July 2022
27 Jul 2022 TM02 Termination of appointment of Tracey Evelyn Hopton as a secretary on 27 July 2022
25 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
25 Jul 2022 PSC02 Notification of Solar Uk Opco Limited as a person with significant control on 25 July 2022
25 Jul 2022 PSC07 Cessation of Cameron Mitchell as a person with significant control on 25 July 2022
13 Jul 2022 AD01 Registered office address changed from C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ England to C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 13 July 2022
04 May 2022 AAMD Amended total exemption full accounts made up to 31 March 2021
05 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
15 Apr 2021 AAMD Amended total exemption full accounts made up to 31 March 2020
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
03 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
03 Mar 2020 AAMD Amended total exemption full accounts made up to 31 March 2018