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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)
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)
30 Apr 2025 SH01 Statement of capital following an allotment of shares on 22 April 2025
  • GBP 20,560.252
View PDF Statement of capital following an allotment of shares on 22 April 2025
  • GBP 20,560.252
- link opens in a new window - 6 pages (6 pages)
09 Apr 2025 SH01 Statement of capital following an allotment of shares on 10 March 2025
  • GBP 20,527.016
View PDF Statement of capital following an allotment of shares on 10 March 2025
  • GBP 20,527.016
- link opens in a new window - 6 pages (6 pages)
25 Mar 2025 SH01 Statement of capital following an allotment of shares on 4 March 2025
  • GBP 20,508.657
View PDF Statement of capital following an allotment of shares on 4 March 2025
  • GBP 20,508.657
- link opens in a new window - 7 pages (7 pages)
19 Mar 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 February 2025
  • GBP 20,413.789
View PDF Second filing of a statement of capital following an allotment of shares on 3 February 2025
  • GBP 20,413.789
- link opens in a new window - 7 pages (7 pages)
18 Mar 2025 SH01 Statement of capital following an allotment of shares on 14 February 2025
  • GBP 20,429.821
View PDF Statement of capital following an allotment of shares on 14 February 2025
  • GBP 20,429.821
- link opens in a new window - 6 pages (6 pages)
13 Mar 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)
18 Feb 2025 SH01 Statement of capital following an allotment of shares on 24 January 2025
  • GBP 20,408.982
View PDF Statement of capital following an allotment of shares on 24 January 2025
  • GBP 20,408.982
- link opens in a new window - 6 pages (6 pages)
07 Feb 2025 SH01 Statement of capital following an allotment of shares on 3 February 2025
  • GBP 20,303.003
  • ANNOTATION Clarification a second filed SH01 was registered on 19/03/2025
View PDF Statement of capital following an allotment of shares on 3 February 2025
  • GBP 20,303.003
  • ANNOTATION Clarification a second filed SH01 was registered on 19/03/2025
- link opens in a new window - 7 pages (7 pages)
29 Jan 2025 SH01 Statement of capital following an allotment of shares on 27 January 2025
  • GBP 20,301.82
View PDF Statement of capital following an allotment of shares on 27 January 2025
  • GBP 20,301.82
- link opens in a new window - 6 pages (6 pages)
20 Jan 2025 AP01 Appointment of Philip Karim Chopin as a director on 9 December 2024
View PDF Appointment of Philip Karim Chopin as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
15 Jan 2025 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)
08 Jan 2025 SH01 Statement of capital following an allotment of shares on 18 December 2024
  • GBP 20,298.196
View PDF Statement of capital following an allotment of shares on 18 December 2024
  • GBP 20,298.196
- link opens in a new window - 6 pages (6 pages)
07 Jan 2025 SH01 Statement of capital following an allotment of shares on 18 December 2024
  • GBP 19,085.12
View PDF Statement of capital following an allotment of shares on 18 December 2024
  • GBP 19,085.12
- link opens in a new window - 6 pages (6 pages)
12 Nov 2024 SH01 Statement of capital following an allotment of shares on 1 November 2024
  • GBP 18,636.398
View PDF Statement of capital following an allotment of shares on 1 November 2024
  • GBP 18,636.398
- link opens in a new window - 5 pages (5 pages)
17 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
08 Oct 2024 SH01 Statement of capital following an allotment of shares on 1 October 2024
  • GBP 18,631.855
View PDF Statement of capital following an allotment of shares on 1 October 2024
  • GBP 18,631.855
- link opens in a new window - 5 pages (5 pages)
02 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with updates
View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 13 pages (13 pages)
19 Aug 2024 SH01 Statement of capital following an allotment of shares on 15 August 2024
  • GBP 18,599.66
View PDF Statement of capital following an allotment of shares on 15 August 2024
  • GBP 18,599.66
- link opens in a new window - 5 pages (5 pages)
12 Jul 2024 SH01 Statement of capital following an allotment of shares on 9 July 2024
  • GBP 17,889.731
View PDF Statement of capital following an allotment of shares on 9 July 2024
  • GBP 17,889.731
- link opens in a new window - 5 pages (5 pages)
28 May 2024 SH01 Statement of capital following an allotment of shares on 21 May 2024
  • GBP 17,886.84
View PDF Statement of capital following an allotment of shares on 21 May 2024
  • GBP 17,886.84
- link opens in a new window - 5 pages (5 pages)
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 3 April 2024
  • GBP 17,876.276
View PDF Statement of capital following an allotment of shares on 3 April 2024
  • GBP 17,876.276
- link opens in a new window - 5 pages (5 pages)
01 Mar 2024 SH01 Statement of capital following an allotment of shares on 21 February 2024
  • GBP 17,840.049
View PDF Statement of capital following an allotment of shares on 21 February 2024
  • GBP 17,840.049
- link opens in a new window - 5 pages (5 pages)