SYNTHOMER TRADING LIMITED filing history - Find and update company information

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SYNTHOMER TRADING LIMITED

Company number 10126402

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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)
18 Dec 2023	CH01	Director's details changed for Mr Anant Prakash on 8 December 2023	View PDF Director's details changed for Mr Anant Prakash on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	MR01	Registration of charge 101264020002, created on 15 December 2023	View PDF Registration of charge 101264020002, created on 15 December 2023 - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	CH01	Director's details changed for Ms Lily Liu on 21 November 2023	View PDF Director's details changed for Ms Lily Liu on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	MR01	Registration of charge 101264020001, created on 27 June 2023	View PDF Registration of charge 101264020001, created on 27 June 2023 - link opens in a new window - 37 pages (37 pages)
24 Feb 2023	TM01	Termination of appointment of Richard Atkinson as a director on 24 February 2023	View PDF Termination of appointment of Richard Atkinson as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AP01	Appointment of Mr Anant Prakash as a director on 24 February 2023	View PDF Appointment of Mr Anant Prakash as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	TM02	Termination of appointment of Richard Atkinson as a secretary on 24 February 2023	View PDF Termination of appointment of Richard Atkinson as a secretary on 24 February 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2022	TM01	Termination of appointment of Brian Morgan as a director on 22 August 2022	View PDF Termination of appointment of Brian Morgan as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
12 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with updates	View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	AP01	Appointment of Ms Lily Liu as a director on 1 July 2022	View PDF Appointment of Ms Lily Liu as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Stephen Guy Bennett as a director on 1 July 2022	View PDF Termination of appointment of Stephen Guy Bennett as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 December 2020 EUR 2.5	View PDF Statement of capital following an allotment of shares on 29 December 2020 EUR 2.5 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Resignation of director 23/01/2019	View PDF Resolutions RES13 ‐ Resignation of director 23/01/2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	TM01	Termination of appointment of Shahid-Fraz Rashid as a director on 31 January 2020	View PDF Termination of appointment of Shahid-Fraz Rashid as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	CH01	Director's details changed for Mr Shahid-Fraz Rashid on 30 September 2019	View PDF Director's details changed for Mr Shahid-Fraz Rashid on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AP01	Appointment of Mr Shahid-Fraz Rashid as a director on 22 August 2019	View PDF Appointment of Mr Shahid-Fraz Rashid as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
20 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	View PDF Confirmation statement made on 18 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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