- Company Overview for SYNTHESIZED LTD (10903020)
- Filing history for SYNTHESIZED LTD (10903020)
- People for SYNTHESIZED LTD (10903020)
- More for SYNTHESIZED LTD (10903020)
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) |
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29 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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29 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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18 Aug 2023 | CS01 | Confirmation statement made on 6 August 2023 with updates | |
01 Aug 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
11 Jan 2023 | CH01 | Director's details changed for Nikolay Baldin on 14 July 2022 | |
11 Jan 2023 | PSC04 | Change of details for Nikolay Baldin as a person with significant control on 14 July 2022 | |
04 Jan 2023 | RESOLUTIONS |
Resolutions
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24 Aug 2022 | AA01 | Current accounting period extended from 31 August 2022 to 31 January 2023 | |
19 Aug 2022 | CS01 | Confirmation statement made on 6 August 2022 with updates | |
12 Aug 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
11 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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14 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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24 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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24 Jan 2022 | PSC04 | Change of details for Nikolay Baldin as a person with significant control on 20 December 2021 | |
24 Jan 2022 | TM01 | Termination of appointment of Alma Mundi Ventures Sgeic, S.A. as a director on 20 December 2021 | |
12 Jan 2022 | MA | Memorandum and Articles of Association | |
12 Jan 2022 | RESOLUTIONS |
Resolutions
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07 Jan 2022 | AP01 | Appointment of Mr Stephen Johnson as a director on 20 December 2021 | |
20 Aug 2021 | CS01 | Confirmation statement made on 6 August 2021 with updates | |
28 May 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
08 Sep 2020 | CS01 | Confirmation statement made on 6 August 2020 with updates | |
08 Sep 2020 | CH01 | Director's details changed for Denis Borovikov on 31 December 2019 | |
28 Aug 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
19 Jun 2020 | MA | Memorandum and Articles of Association | |
19 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 18 February 2020
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