SYNTHOMER TRADING LIMITED

Company number 10126402

Date	Type	Description	View / Download
23 Jan 2019	TM01	Termination of appointment of Shahid-Fraz Rashid as a director on 23 January 2019	(1 page)
23 Jan 2019	AP01	Appointment of Dr Stephen Richard Blackburn as a director on 23 January 2019	(2 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
14 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(4 pages)
28 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 28 March 2018	(2 pages)
16 Mar 2018	AP01	Appointment of Mr Brian Morgan as a director on 16 March 2018	(2 pages)
16 Mar 2018	AP01	Appointment of Mr Stuart James Cathrow as a director on 16 March 2018	(2 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
10 Aug 2017	PSC02	Notification of Synthomer Holdings Limited as a person with significant control on 15 April 2016	(2 pages)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(4 pages)
12 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(6 pages)
18 Apr 2017	AP01	Appointment of Mr Shahid-Fraz Rashid as a director on 5 April 2017	(2 pages)
18 Apr 2017	TM01	Termination of appointment of Andrew David Burnett as a director on 5 April 2017	(1 page)
27 Sep 2016	SH15	Reduction of capital following redenomination. Statement of capital on 27 September 2016 EUR 1.25	(6 pages)
27 Sep 2016	SH18	Statement of directors in accordance with reduction of capital following redenomination	(1 page)
27 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction after redenomination 26/08/2016	(2 pages)
23 Sep 2016	SH14	Redenomination of shares. Statement of capital 2 June 2016 EUR 1.29 ANNOTATION Clarification This document is a second filing of SH14 registered on 16/06/2016	(7 pages)
07 Sep 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
04 Jul 2016	AD01	Registered office address changed from Synthomer Building Temple Fields Central Road Harlow Essex CM20 2BH United Kingdom to 45 Pall Mall London SW1Y 5JG on 4 July 2016	(1 page)
16 Jun 2016	SH14	Redenomination of shares. Statement of capital 2 June 2016 EUR 1 ANNOTATION Clarification a second filed SH14 was registered on 23/09/2016	(5 pages)
24 May 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
19 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
15 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)