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SYNTHESIA LIMITED

Company number 10933652

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Company Results (links open in a new window)
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)
02 Jun 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 May 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
13 May 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 May 2026 RP01SH01 Replacement filing of SH01 - 22/12/25 Statement of Capital gbp 22055.345
View PDF Replacement filing of SH01 - 22/12/25 Statement of Capital gbp 22055.345 - link opens in a new window - 8 pages (8 pages)
08 May 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
29 Apr 2026 RP01SH01 Replacement filing of SH01 - 02/02/26 Statement of Capital gbp 22198.633
29 Apr 2026 RP01SH01 Replacement filing of SH01 - 25/02/26 Statement of Capital gbp 22200.823
16 Mar 2026 SH01 Statement of capital following an allotment of shares on 2 February 2026
  • GBP 22,200.823
  • ANNOTATION Replaced a replacement SH01 was registered on 29/04/2026 as the original contained an error’
View PDF Statement of capital following an allotment of shares on 2 February 2026
  • GBP 22,200.823
  • ANNOTATION Replaced a replacement SH01 was registered on 29/04/2026 as the original contained an error’
- link opens in a new window - 17 pages (17 pages)
27 Feb 2026 SH01 Statement of capital following an allotment of shares on 25 February 2026
  • GBP 22,057.535
  • ANNOTATION Replaced a replacement SH01 was registered on 29/04/2026 as the original contained an error
View PDF Statement of capital following an allotment of shares on 25 February 2026
  • GBP 22,057.535
  • ANNOTATION Replaced a replacement SH01 was registered on 29/04/2026 as the original contained an error
- link opens in a new window - 17 pages (17 pages)
13 Jan 2026 SH01 Statement of capital following an allotment of shares on 22 December 2025
  • GBP 22,055.345
  • ANNOTATION Replaced a replacement SH01 was registered 12/05/26 as the original contained an error
View PDF Statement of capital following an allotment of shares on 22 December 2025
  • GBP 22,055.345
  • ANNOTATION Replaced a replacement SH01 was registered 12/05/26 as the original contained an error
- link opens in a new window - 8 pages (8 pages)
10 Jan 2026 SH01 Statement of capital following an allotment of shares on 16 December 2025
  • GBP 22,054.701
View PDF Statement of capital following an allotment of shares on 16 December 2025
  • GBP 22,054.701
- link opens in a new window - 7 pages (7 pages)
09 Jan 2026 SH01 Statement of capital following an allotment of shares on 16 December 2025
  • GBP 21,170.894
View PDF Statement of capital following an allotment of shares on 16 December 2025
  • GBP 21,170.894
- link opens in a new window - 6 pages (6 pages)
03 Dec 2025 SH01 Statement of capital following an allotment of shares on 30 November 2025
  • GBP 20,792.117
View PDF Statement of capital following an allotment of shares on 30 November 2025
  • GBP 20,792.117
- link opens in a new window - 6 pages (6 pages)
14 Nov 2025 SH01 Statement of capital following an allotment of shares on 31 October 2025
  • GBP 20,792.066
View PDF Statement of capital following an allotment of shares on 31 October 2025
  • GBP 20,792.066
- link opens in a new window - 7 pages (7 pages)
23 Oct 2025 SH01 Statement of capital following an allotment of shares on 14 October 2025
  • GBP 20,779.652
View PDF Statement of capital following an allotment of shares on 14 October 2025
  • GBP 20,779.652
- link opens in a new window - 6 pages (6 pages)
09 Oct 2025 SH01 Statement of capital following an allotment of shares on 1 October 2025
  • GBP 20,770.73
View PDF Statement of capital following an allotment of shares on 1 October 2025
  • GBP 20,770.73
- link opens in a new window - 7 pages (7 pages)
26 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 81 pages (81 pages)
10 Sep 2025 SH01 Statement of capital following an allotment of shares on 1 September 2025
  • GBP 20,751.95
View PDF Statement of capital following an allotment of shares on 1 September 2025
  • GBP 20,751.95
- link opens in a new window - 6 pages (6 pages)
08 Sep 2025 CS01 Confirmation statement made on 24 August 2025 with updates
View PDF Confirmation statement made on 24 August 2025 with updates - link opens in a new window - 24 pages (24 pages)
08 Aug 2025 SH01 Statement of capital following an allotment of shares on 1 August 2025
  • GBP 20,728.632
View PDF Statement of capital following an allotment of shares on 1 August 2025
  • GBP 20,728.632
- link opens in a new window - 7 pages (7 pages)
08 Jul 2025 SH01 Statement of capital following an allotment of shares on 1 July 2025
  • GBP 20,711.845
View PDF Statement of capital following an allotment of shares on 1 July 2025
  • GBP 20,711.845
- link opens in a new window - 7 pages (7 pages)
01 Jul 2025 AD01 Registered office address changed from , Kent House 14/17 Market Place, London, W1W 8AJ, United Kingdom to Level 3 (South) 20 Triton Street Regent's Place London NW1 3BF on 1 July 2025
View PDF Registered office address changed from , Kent House 14/17 Market Place, London, W1W 8AJ, United Kingdom to Level 3 (South) 20 Triton Street Regent's Place London NW1 3BF on 1 July 2025 - link opens in a new window - 1 page (1 page)
17 Jun 2025 SH01 Statement of capital following an allotment of shares on 30 May 2025
  • GBP 20,658.881
View PDF Statement of capital following an allotment of shares on 30 May 2025
  • GBP 20,658.881
- link opens in a new window - 6 pages (6 pages)
29 May 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 May 2025 SH01 Statement of capital following an allotment of shares on 1 May 2025
  • GBP 20,593.389
View PDF Statement of capital following an allotment of shares on 1 May 2025
  • GBP 20,593.389
- link opens in a new window - 6 pages (6 pages)