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SYNKKA LTD

Company number 16097527

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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 Dec 2025	TM01	Termination of appointment of Danylo Topchii as a director on 17 December 2025	View PDF Termination of appointment of Danylo Topchii as a director on 17 December 2025 - link opens in a new window - 1 page (1 page)
04 Dec 2025	CS01	Confirmation statement made on 23 November 2025 with updates	View PDF Confirmation statement made on 23 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2025	SH01	Statement of capital following an allotment of shares on 21 October 2025 GBP 2.152616	View PDF Statement of capital following an allotment of shares on 21 October 2025 GBP 2.152616 - link opens in a new window - 3 pages (3 pages)
08 Oct 2025	PSC04	Change of details for Mr Torbjörn per Maaherra as a person with significant control on 14 September 2025	View PDF Change of details for Mr Torbjörn per Maaherra as a person with significant control on 14 September 2025 - link opens in a new window - 2 pages (2 pages)
11 Aug 2025	AP01	Appointment of Mr Mark Winkelmann as a director on 29 July 2025	View PDF Appointment of Mr Mark Winkelmann as a director on 29 July 2025 - link opens in a new window - 2 pages (2 pages)
31 Jul 2025	SH01	Statement of capital following an allotment of shares on 29 July 2025 GBP 2.088759	View PDF Statement of capital following an allotment of shares on 29 July 2025 GBP 2.088759 - link opens in a new window - 3 pages (3 pages)
14 Jul 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
14 Jul 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Jul 2025	SH01	Statement of capital following an allotment of shares on 8 July 2025 GBP 1.724136	View PDF Statement of capital following an allotment of shares on 8 July 2025 GBP 1.724136 - link opens in a new window - 3 pages (3 pages)
13 Jun 2025	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 - 3 pages (3 pages)
17 May 2025	AP01	Appointment of Jordon James Rhyce Cornish as a director on 17 May 2025	View PDF Appointment of Jordon James Rhyce Cornish as a director on 17 May 2025 - link opens in a new window - 2 pages (2 pages)
17 May 2025	AP01	Appointment of Danylo Topchii as a director on 17 May 2025	View PDF Appointment of Danylo Topchii as a director on 17 May 2025 - link opens in a new window - 2 pages (2 pages)
16 May 2025	SH01	Statement of capital following an allotment of shares on 17 April 2025 GBP 1.724136	View PDF Statement of capital following an allotment of shares on 17 April 2025 GBP 1.724136 - link opens in a new window - 3 pages (3 pages)
24 Nov 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

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