Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SYNTHESIA LIMITED

Company number 10933652

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
23 Apr 2019 AP01 Appointment of Evan Nisselson as a director on 3 April 2019
View PDF Appointment of Evan Nisselson as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018 AA Total exemption full accounts made up to 31 August 2018
View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages)
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
View PDF Confirmation statement made on 24 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
02 Aug 2018 CH01 Director's details changed for Steffen Tjerrild-Hansen on 2 August 2018
View PDF Director's details changed for Steffen Tjerrild-Hansen on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018 CH01 Director's details changed for Victor Riparbelli Rasmussen on 2 August 2018
View PDF Director's details changed for Victor Riparbelli Rasmussen on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018 AD01 Registered office address changed from , 101 Miro Studios, 94 Hanbury Street, London, E1 5JL, United Kingdom to Level 3 (South) 20 Triton Street Regent’S Place London NW1 3BF on 5 March 2018
View PDF Registered office address changed from , 101 Miro Studios, 94 Hanbury Street, London, E1 5JL, United Kingdom to Level 3 (South) 20 Triton Street Regent’S Place London NW1 3BF on 5 March 2018 - link opens in a new window - 1 page (1 page)
16 Feb 2018 TM01 Termination of appointment of Pelpolage Suran Asitha Goonatilake as a director on 9 February 2018
View PDF Termination of appointment of Pelpolage Suran Asitha Goonatilake as a director on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 22 September 2017
  • GBP 5,000
View PDF Statement of capital following an allotment of shares on 22 September 2017
  • GBP 5,000
- link opens in a new window - 4 pages (4 pages)
09 Nov 2017 PSC07 Cessation of Steffen Tjerrild-Hansen as a person with significant control on 19 October 2017
View PDF Cessation of Steffen Tjerrild-Hansen as a person with significant control on 19 October 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017 PSC07 Cessation of Victor Riparbelli Rasmussen as a person with significant control on 19 October 2017
View PDF Cessation of Victor Riparbelli Rasmussen as a person with significant control on 19 October 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017 PSC02 Notification of Radical Investments Lp as a person with significant control on 19 October 2017
View PDF Notification of Radical Investments Lp as a person with significant control on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017 PSC07 Cessation of Pelpolage Suran Asitha Goonatilake as a person with significant control on 19 October 2017
View PDF Cessation of Pelpolage Suran Asitha Goonatilake as a person with significant control on 19 October 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 19 October 2017
  • GBP 7,313.578
View PDF Statement of capital following an allotment of shares on 19 October 2017
  • GBP 7,313.578
- link opens in a new window - 3 pages (3 pages)
08 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 45 pages (45 pages)
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 October 2017
  • GBP 5,447.789
View PDF Statement of capital following an allotment of shares on 12 October 2017
  • GBP 5,447.789
- link opens in a new window - 4 pages (4 pages)
24 Oct 2017 SH02 Sub-division of shares on 10 October 2017
View PDF Sub-division of shares on 10 October 2017 - link opens in a new window - 4 pages (4 pages)
23 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 12/10/2017
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 12/10/2017
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
18 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
08 Sep 2017 PSC01 Notification of Pelpolage Suran Asitha Goonatilake as a person with significant control on 8 September 2017
View PDF Notification of Pelpolage Suran Asitha Goonatilake as a person with significant control on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017 PSC01 Notification of Victor Riparbelli Rasmussen as a person with significant control on 8 September 2017
View PDF Notification of Victor Riparbelli Rasmussen as a person with significant control on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • GBP 4,926
View PDF Statement of capital following an allotment of shares on 8 September 2017
  • GBP 4,926
- link opens in a new window - 3 pages (3 pages)
08 Sep 2017 PSC04 Change of details for Steffen Tjerrild-Hansen as a person with significant control on 8 September 2017
View PDF Change of details for Steffen Tjerrild-Hansen as a person with significant control on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-25
  • GBP 1