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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)
09 Aug 2012 SH01 Statement of capital following an allotment of shares on 19 July 2012
  • GBP 5.3836
12 Jun 2012 MISC Section 519
09 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
16 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 26 January 2012
  • GBP 4.5428
09 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2012 CH01 Director's details changed for Mr David Mchoul on 1 February 2012
01 Feb 2012 CH03 Secretary's details changed for Mr David Mchoul on 1 February 2012
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 10 November 2011
  • GBP 3.6632
02 Dec 2011 SH01 Statement of capital following an allotment of shares on 13 October 2011
  • GBP 3.5248
02 Dec 2011 SH01 Statement of capital following an allotment of shares on 23 September 2011
  • GBP 3.4672
30 Nov 2011 AA Full accounts made up to 28 February 2011
10 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Mr Peter Kevin Moore on 1 February 2011
01 Mar 2011 CH01 Director's details changed for Mr David Mchoul on 1 February 2011
01 Mar 2011 CH03 Secretary's details changed for David Mchoul on 1 February 2011
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 22 February 2011
  • GBP 3.1920
24 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2010 AA Full accounts made up to 28 February 2010
07 May 2010 TM01 Termination of appointment of James Reid as a director
25 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 3.0666
24 Dec 2009 AA Full accounts made up to 28 February 2009
16 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Article 7 shall not apply pursuant to resolution 1 07/12/2009