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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 Mar 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 13,161.305
View PDF Statement of capital following an allotment of shares on 12 February 2021
  • GBP 13,161.305
- link opens in a new window - 6 pages (6 pages)
04 Mar 2021 TM01 Termination of appointment of Evan Nisselson as a director on 12 February 2021
View PDF Termination of appointment of Evan Nisselson as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021 AP01 Appointment of Mr Matt Turk as a director on 12 February 2021
View PDF Appointment of Mr Matt Turk as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages)
15 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020 AD01 Registered office address changed from , Rocketspace 40, Islington High Street, London, N1 8XB, United Kingdom to Level 3 (South) 20 Triton Street Regent’S Place London NW1 3BF on 6 January 2020
View PDF Registered office address changed from , Rocketspace 40, Islington High Street, London, N1 8XB, United Kingdom to Level 3 (South) 20 Triton Street Regent’S Place London NW1 3BF on 6 January 2020 - link opens in a new window - 1 page (1 page)
22 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 12 pages (12 pages)
27 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with updates
View PDF Confirmation statement made on 24 August 2019 with updates - link opens in a new window - 7 pages (7 pages)
19 Aug 2019 CH03 Secretary's details changed for Steffen Tjerrild-Hansen on 19 August 2019
View PDF Secretary's details changed for Steffen Tjerrild-Hansen on 19 August 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019 ALLOTCORR Correction of allotment details of form SH01 registered on 26/07/19. Shares allotted on 02/04/19. Barcode A89I2QVT
26 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 April 2019
  • GBP 9,846.672
View PDF Second filing of a statement of capital following an allotment of shares on 2 April 2019
  • GBP 9,846.672
- link opens in a new window - 10 pages (10 pages)
26 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 April 2019
  • GBP 9,846.672
View PDF Second filing of a statement of capital following an allotment of shares on 2 April 2019
  • GBP 9,846.672
- link opens in a new window - 10 pages (10 pages)
08 Jun 2019 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 - 47 pages (47 pages)
07 Jun 2019 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
28 May 2019 TM01 Termination of appointment of Lourdes Agapito as a director on 3 April 2019
View PDF Termination of appointment of Lourdes Agapito as a director on 3 April 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 9,846.672
View PDF Statement of capital following an allotment of shares on 2 April 2019
  • GBP 9,846.672
- link opens in a new window - 4 pages (4 pages)
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 9,846.672
View PDF Statement of capital following an allotment of shares on 2 April 2019
  • GBP 9,846.672
- link opens in a new window - 4 pages (4 pages)
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 9,846.672
View PDF Statement of capital following an allotment of shares on 2 April 2019
  • GBP 9,846.672
- link opens in a new window - 4 pages (4 pages)
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 9,846.672
View PDF Statement of capital following an allotment of shares on 2 April 2019
  • GBP 9,846.672
- link opens in a new window - 4 pages (4 pages)
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 9,846.672
View PDF Statement of capital following an allotment of shares on 2 April 2019
  • GBP 9,846.672
- link opens in a new window - 4 pages (4 pages)
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 9,846.672
View PDF Statement of capital following an allotment of shares on 2 April 2019
  • GBP 9,846.672
- link opens in a new window - 4 pages (4 pages)
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 9,846.672
  • ANNOTATION Clarification a second filed SH01 was registered on 25/07/2019.
View PDF Statement of capital following an allotment of shares on 2 April 2019
  • GBP 9,846.672
  • ANNOTATION Clarification a second filed SH01 was registered on 25/07/2019.
- link opens in a new window - 5 pages (5 pages)
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 9,846.672
View PDF Statement of capital following an allotment of shares on 2 April 2019
  • GBP 9,846.672
- link opens in a new window - 4 pages (4 pages)
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 9,846.672
  • ANNOTATION Clarification a second filed SH01 was registered on 25/07/2019.
View PDF Statement of capital following an allotment of shares on 2 April 2019
  • GBP 9,846.672
  • ANNOTATION Clarification a second filed SH01 was registered on 25/07/2019.
- link opens in a new window - 5 pages (5 pages)
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 9,846.672
View PDF Statement of capital following an allotment of shares on 2 April 2019
  • GBP 9,846.672
- link opens in a new window - 4 pages (4 pages)