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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)
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 24 November 2023
  • GBP 17,838.794
View PDF Statement of capital following an allotment of shares on 24 November 2023
  • GBP 17,838.794
- link opens in a new window - 5 pages (5 pages)
11 Oct 2023 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)
11 Oct 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Sep 2023 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)
30 Sep 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with updates
View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 12 pages (12 pages)
21 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
15 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 17,829.393
View PDF Statement of capital following an allotment of shares on 31 August 2023
  • GBP 17,829.393
- link opens in a new window - 5 pages (5 pages)
15 Sep 2023 SH01 Statement of capital following an allotment of shares on 18 August 2023
  • GBP 17,817.511
View PDF Statement of capital following an allotment of shares on 18 August 2023
  • GBP 17,817.511
- link opens in a new window - 5 pages (5 pages)
15 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 August 2023
  • GBP 17,816.508
View PDF Second filing of a statement of capital following an allotment of shares on 7 August 2023
  • GBP 17,816.508
- link opens in a new window - 6 pages (6 pages)
06 Sep 2023 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)
06 Sep 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Aug 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Aug 2023 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)
31 Aug 2023 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)
31 Aug 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Aug 2023 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 August 2023
View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 7 August 2023
  • GBP 17,816.508
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2023
View PDF Statement of capital following an allotment of shares on 7 August 2023
  • GBP 17,816.508
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2023
- link opens in a new window - 6 pages (6 pages)
08 Aug 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
08 Aug 2023 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 - 13 pages (13 pages)
04 Aug 2023 SH01 Statement of capital following an allotment of shares on 6 July 2023
  • GBP 17,787.218
View PDF Statement of capital following an allotment of shares on 6 July 2023
  • GBP 17,787.218
- link opens in a new window - 6 pages (6 pages)
04 Aug 2023 AP01 Appointment of Philippe Laurent Alain Botteri as a director on 2 June 2023
View PDF Appointment of Philippe Laurent Alain Botteri as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 17,688.444
View PDF Statement of capital following an allotment of shares on 26 June 2023
  • GBP 17,688.444
- link opens in a new window - 5 pages (5 pages)
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 7 June 2023
  • GBP 17,662.245
View PDF Statement of capital following an allotment of shares on 7 June 2023
  • GBP 17,662.245
- link opens in a new window - 6 pages (6 pages)
13 Apr 2023 CH01 Director's details changed for Mr Matt Turk on 13 April 2023
View PDF Director's details changed for Mr Matt Turk on 13 April 2023 - link opens in a new window - 2 pages (2 pages)