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SYNTHACE LIMITED

Company number 07652459

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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)
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with updates
18 May 2024 AP01 Appointment of Mr Willem George Baralt as a director on 28 February 2024
26 Apr 2024 SH01 Statement of capital following an allotment of shares on 12 April 2024
  • GBP 80,075.347
08 Feb 2024 SH01 Statement of capital following an allotment of shares on 6 February 2024
  • GBP 80,073.097
25 Jan 2024 SH01 Statement of capital following an allotment of shares on 24 January 2024
  • GBP 80,070.326
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 79,976.898
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 79,974.523
22 Nov 2023 AA Group of companies' accounts made up to 31 January 2023
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 27 October 2023
  • GBP 79,971.607
15 Sep 2023 SH01 Statement of capital following an allotment of shares on 12 September 2023
  • GBP 79,968.065
08 Sep 2023 SH01 Statement of capital following an allotment of shares on 6 September 2023
  • GBP 79,964.784
05 Sep 2023 TM01 Termination of appointment of Thomas Henry Burt as a director on 21 August 2023
11 Aug 2023 SH01 Statement of capital following an allotment of shares on 9 August 2023
  • GBP 79,902.996
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 3 July 2023
  • GBP 79,890.496
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 21 June 2023
  • GBP 79,884.413
22 Jun 2023 TM01 Termination of appointment of Donald Deieso as a director on 3 May 2023
23 May 2023 CS01 Confirmation statement made on 22 May 2023 with updates
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 79,881.288
27 Jan 2023 SH01 Statement of capital following an allotment of shares on 26 January 2023
  • GBP 79,874.762
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 3 January 2023
  • GBP 79,871.762
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 79,862.3
09 Nov 2022 SH01 Statement of capital following an allotment of shares on 8 November 2022
  • GBP 79,779.309
26 Sep 2022 SH01 Statement of capital following an allotment of shares on 21 September 2022
  • GBP 79,777.819
07 Sep 2022 AP01 Appointment of Dr Donald Deieso as a director on 18 August 2022
07 Sep 2022 AA Group of companies' accounts made up to 31 January 2022