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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)
17 Apr 2012	SH02	Sub-division of shares on 11 April 2012	View PDF Sub-division of shares on 11 April 2012 - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 13 February 2012 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018	View PDF Statement of capital following an allotment of shares on 13 February 2012 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018 - link opens in a new window - 4 pages (4 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 February 2012 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018	View PDF Statement of capital following an allotment of shares on 5 February 2012 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018 - link opens in a new window - 4 pages (4 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 October 2011 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018	View PDF Statement of capital following an allotment of shares on 20 October 2011 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018 - link opens in a new window - 4 pages (4 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 17 October 2011 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018	View PDF Statement of capital following an allotment of shares on 17 October 2011 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018 - link opens in a new window - 4 pages (4 pages)
12 Mar 2012	CH01	Director's details changed for Mr Sean Michael Ward on 6 January 2012	View PDF Director's details changed for Mr Sean Michael Ward on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AD01	Registered office address changed from , Wisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom on 18 August 2011	View PDF Registered office address changed from , Wisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom on 18 August 2011 - link opens in a new window - 1 page (1 page)
31 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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