SYNTHEO LIMITED

Company number 09636646

Date	Type	Description	View / Download
14 Feb 2018	AD01	Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH England to 2 Triton Square Regents Place London NW1 3AN on 14 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Lee John Harcourt Cameron as a director on 30 January 2018	(2 pages)
31 Jan 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	(3 pages)
16 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(61 pages)
16 Mar 2017	AA	Full accounts made up to 30 June 2016	(13 pages)
13 Jan 2017	CH01	Director's details changed for Juan Olaizola on 5 January 2017	(3 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Auditors appoinment 31/10/2016	(1 page)
09 Sep 2016	AD01	Registered office address changed from 95 Gresham Street London EC2V 7NA United Kingdom to Medius House 2 Sheraton Street London W1F 8BH on 9 September 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 7,050,000	(20 pages)
22 Jun 2016	AP04	Appointment of Santander Secretariat Services Limited as a secretary on 13 June 2016	(3 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 January 2016 GBP 750,000	(4 pages)
28 Jan 2016	AP01	Appointment of Mr Thomas Arthur Spurgeon as a director on 22 January 2016	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Duncan John Andrew Milliken as a director on 22 January 2016	(1 page)
09 Dec 2015	AP01	Appointment of Mr Lee John Harcourt Cameron as a director on 4 December 2015	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Alex Christopher Manning as a director on 4 December 2015	(1 page)
04 Nov 2015	AP01	Appointment of Duncan John Andrew Milliken as a director on 16 October 2015	(3 pages)
04 Nov 2015	TM01	Termination of appointment of Lee John Harcourt Cameron as a director on 16 October 2015	(2 pages)
29 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 31/07/2015 and has an allotment date of 30/06/2015	(6 pages)
23 Sep 2015	AP01	Appointment of Juan Olaizola as a director on 5 August 2015	(3 pages)
04 Sep 2015	TM01	Termination of appointment of Mario Pedro Aransay Garcia-Orcoyen as a director on 5 August 2015	(2 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 3,050,000 ANNOTATION Clarification a Second filed AR01 is registered on 29/09/2015	(4 pages)
06 Jul 2015	AP01	Appointment of Mr Julio Manuel Faura Enriquez as a director on 30 June 2015	(2 pages)
06 Jul 2015	AP01	Appointment of Mr Mario Pedro Aransay Garcia-Orcoyen as a director on 30 June 2015	(2 pages)
12 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-12 GBP 1	(33 pages)