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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)
20 Sep 2022 SH01 Statement of capital following an allotment of shares on 12 September 2022
  • GBP 16,255.423
View PDF Statement of capital following an allotment of shares on 12 September 2022
  • GBP 16,255.423
- link opens in a new window - 5 pages (5 pages)
20 Sep 2022 CH03 Secretary's details changed for Steffen Tjerrild-Hansen on 19 July 2022
View PDF Secretary's details changed for Steffen Tjerrild-Hansen on 19 July 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022 CH01 Director's details changed for Victor Riparbelli Rasmussen on 19 July 2022
View PDF Director's details changed for Victor Riparbelli Rasmussen on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022 CH01 Director's details changed for Steffen Tjerrild-Hansen on 19 July 2022
View PDF Director's details changed for Steffen Tjerrild-Hansen on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with updates
View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 8 pages (8 pages)
20 Jul 2022 AD01 Registered office address changed from , Kent House 14/17 Market Place, London, W1W 8HY, United Kingdom to Level 3 (South) 20 Triton Street Regent’S Place London NW1 3BF on 20 July 2022
View PDF Registered office address changed from , Kent House 14/17 Market Place, London, W1W 8HY, United Kingdom to Level 3 (South) 20 Triton Street Regent’S Place London NW1 3BF on 20 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022 AD01 Registered office address changed from , Kent House Kent House, 14/17 Market Place, London, W1W 8HY, W1W 8HY, United Kingdom to Level 3 (South) 20 Triton Street Regent’S Place London NW1 3BF on 19 July 2022
View PDF Registered office address changed from , Kent House Kent House, 14/17 Market Place, London, W1W 8HY, W1W 8HY, United Kingdom to Level 3 (South) 20 Triton Street Regent’S Place London NW1 3BF on 19 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022 AD01 Registered office address changed from , 16 Dufour's Place 16 Dufours Place, London, W1F 7SP, England to Level 3 (South) 20 Triton Street Regent’S Place London NW1 3BF on 19 July 2022
View PDF Registered office address changed from , 16 Dufour's Place 16 Dufours Place, London, W1F 7SP, England to Level 3 (South) 20 Triton Street Regent’S Place London NW1 3BF on 19 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 13 March 2022
  • GBP 16,254.138
View PDF Statement of capital following an allotment of shares on 13 March 2022
  • GBP 16,254.138
- link opens in a new window - 5 pages (5 pages)
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 16,251.016
View PDF Statement of capital following an allotment of shares on 13 December 2021
  • GBP 16,251.016
- link opens in a new window - 5 pages (5 pages)
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 17 November 2021
  • GBP 16,214.915
View PDF Statement of capital following an allotment of shares on 17 November 2021
  • GBP 16,214.915
- link opens in a new window - 6 pages (6 pages)
20 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 12 pages (12 pages)
03 Dec 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
03 Dec 2021 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 - 16 pages (16 pages)
30 Nov 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
26 Nov 2021 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Nov 2021 PSC07 Cessation of Radical Investments Lp as a person with significant control on 12 February 2021
View PDF Cessation of Radical Investments Lp as a person with significant control on 12 February 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 16,159.243
View PDF Statement of capital following an allotment of shares on 1 November 2021
  • GBP 16,159.243
- link opens in a new window - 7 pages (7 pages)
26 Nov 2021 AP01 Appointment of Joshua David Coyne as a director on 1 November 2021
View PDF Appointment of Joshua David Coyne as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021 CH01 Director's details changed for Victor Riparbelli Rasmussen on 7 September 2021
View PDF Director's details changed for Victor Riparbelli Rasmussen on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with updates
View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 8 pages (8 pages)
09 Sep 2021 CH01 Director's details changed for Steffen Tjerrild-Hansen on 7 September 2021
View PDF Director's details changed for Steffen Tjerrild-Hansen on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021 AD01 Registered office address changed from , Albert House 256 -260 Old Street, Shoreditch, London, EC1V 9DD, United Kingdom to Level 3 (South) 20 Triton Street Regent’S Place London NW1 3BF on 24 August 2021
View PDF Registered office address changed from , Albert House 256 -260 Old Street, Shoreditch, London, EC1V 9DD, United Kingdom to Level 3 (South) 20 Triton Street Regent’S Place London NW1 3BF on 24 August 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 7 pages (7 pages)