SYNTROPHARMA LIMITED

Company number SC279236

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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)
24 Sep 2020 AM07(Scot) Creditors’ decision on administrator’s proposals
02 Sep 2020 AM03(Scot) Notice of Administrator's proposal
04 Aug 2020 AM02(Scot) Statement of affairs AM02SOASCOT/AM02SOCSCOT
15 Jul 2020 AD01 Registered office address changed from 4th Floor Excel House 30 Semple Street Edinburgh EH3 8BL to C/O Anderson Anderson & Brown Llp Kingshill View, Prime Four Business Park Kingswells Aberdeen AB15 8PU on 15 July 2020
14 Jul 2020 AM01(Scot) Appointment of an administrator
23 Jun 2020 TM01 Termination of appointment of Peter Kevin Moore as a director on 10 June 2020
17 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
13 Feb 2020 TM01 Termination of appointment of Stéphane Méry as a director on 5 February 2020
13 Aug 2019 AA Accounts for a small company made up to 28 February 2019
15 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 6.20
11 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
12 Sep 2018 AA Accounts for a small company made up to 28 February 2018
15 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
01 Dec 2017 AA Accounts for a small company made up to 28 February 2017
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 6.05
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 6.05
14 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
01 Dec 2016 AA Full accounts made up to 29 February 2016
28 Nov 2016 AP01 Appointment of Dr Stéphane Méry as a director on 1 May 2016
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 28 June 2016
  • GBP 5.85
12 Apr 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 5.7386
27 Jan 2016 MR04 Satisfaction of charge 1 in full
29 Nov 2015 AA Full accounts made up to 28 February 2015
09 Apr 2015 MA Memorandum and Articles of Association
02 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share premium account reduced to £nil and the amount by which the share premium account is reduced be credited to a reserve 27/01/2015