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SYNTHESIA LIMITED

Company number 10933652

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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)
03 Jul 2026	SH01	Statement of capital following an allotment of shares on 26 June 2026 GBP 22,375.213	View PDF Statement of capital following an allotment of shares on 26 June 2026 GBP 22,375.213 - link opens in a new window - 7 pages (7 pages)
01 Jul 2026	ANNOTATION	Information not on the register a notice of name or other designation of class of shares was removed on 01/07/2026 as it is no longer considered to form part of the register. This document is being processed and will be available in 10 days.
24 Jun 2026	SH01	Statement of capital following an allotment of shares on 29 May 2026 GBP 22,373.331	View PDF Statement of capital following an allotment of shares on 29 May 2026 GBP 22,373.331 - link opens in a new window - 8 pages (8 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)

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SYNTHESIA LIMITED

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