SYNTHACE LIMITED

Company number 07652459

Date	Type	Description	View / Download
24 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 October 2011 GBP 1,800	(7 pages)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 12 September 2018 GBP 31,918.771	(4 pages)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 30 August 2018 GBP 30,745.993	(4 pages)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 October 2016 GBP 14,392.661	(3 pages)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 February 2015 GBP 14,390.161	(3 pages)
05 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
05 Oct 2018	PSC07	Cessation of Sofinnova Green Seed Fund as a person with significant control on 21 September 2017	(1 page)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 30,727.213	(9 pages)
20 Jun 2018	AP01	Appointment of Dr Susan Patricia Shiff as a director on 5 June 2018	(2 pages)
19 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(9 pages)
27 Apr 2018	AP03	Appointment of Mr Jonathan Adam Malin as a secretary on 26 April 2018	(2 pages)
13 Apr 2018	AP01	Appointment of Mr Robert Peter Wiederhold as a director on 13 March 2018	(2 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(13 pages) Download iXBRL
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 21 September 2017 GBP 27,294.740	(8 pages)
17 Oct 2017	AP01	Appointment of Ms Isabel Fox as a director on 29 September 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of Sami Mikati as a director on 5 August 2017	(1 page)
15 Sep 2017	TM01	Termination of appointment of Alexander Archibald Dobbie as a director on 31 August 2017	(1 page)
08 Sep 2017	CH01	Director's details changed for Mr Sean Michael Ward on 6 September 2017	(2 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
20 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(9 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages)
17 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That each and every variation and abrogation attaching to each class of share in the capital of the company 14/07/2016	(44 pages)
29 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 14,390.161	(12 pages)
10 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL