SYNCHROGENIX EUROPE LIMITED

Company number 06835705

Date	Type	Description	View / Download
05 Jul 2018	AP01	Appointment of Mr Michael Andrew Schemick as a director on 11 August 2017	(2 pages)
09 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	(4 pages)
23 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
22 Jan 2018	PSC07	Cessation of Jeffrey Kovach as a person with significant control on 14 August 2017	(1 page)
22 Jan 2018	PSC07	Cessation of Terrence Mullen as a person with significant control on 14 August 2017	(1 page)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
18 Aug 2017	AP01	Appointment of Mr Alan Lefkowitz as a director on 15 August 2017	(2 pages)
18 Aug 2017	AP01	Appointment of Mr Edmundo Manuel Muniz as a director on 15 August 2017	(2 pages)
18 Aug 2017	TM01	Termination of appointment of Stephen Mclean as a director on 15 August 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Donald Allan Deieso as a director on 15 August 2017	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(6 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
24 Mar 2016	AAMD	Amended accounts for a small company made up to 31 December 2014	(6 pages)
03 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1	(6 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
13 Mar 2015	CH03	Secretary's details changed for Alan Lefkowitz on 12 March 2015	(1 page)
13 Mar 2015	CH01	Director's details changed for Donald Allan Deieso on 12 March 2015	(2 pages)
03 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	(6 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
18 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jun 2014	AD02	Register inspection address has been changed	(1 page)
11 Jun 2014	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 11 June 2014	(1 page)
22 May 2014	AP03	Appointment of Alan Lefkowitz as a secretary	(6 pages)
22 May 2014	SH02	Sub-division of shares on 2 April 2014	(5 pages)
30 Apr 2014	TM02	Termination of appointment of Ellen Barrosse as a secretary	(2 pages)