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SYNAPTEC LTD

Company number SC472060

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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)
02 May 2023 AA Accounts for a small company made up to 31 December 2022
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
28 Oct 2022 AD01 Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 28 October 2022
06 Oct 2022 AP01 Appointment of Mr James Mcphillimy as a director on 1 October 2022
29 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2022 MA Memorandum and Articles of Association
28 Sep 2022 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • GBP 284.145
27 Sep 2022 AP01 Appointment of Mr Davis Marc Larssen as a director on 16 September 2022
25 Apr 2022 AA Accounts for a small company made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
17 Jun 2021 AA Accounts for a small company made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
23 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2020 AA Accounts for a small company made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
09 Jan 2020 AP01 Appointment of Mr Thomas Graeme Mckinstry as a director on 1 January 2020
09 Jan 2020 TM01 Termination of appointment of Andrew Bloxam as a director on 31 December 2019
23 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • GBP 238.57
02 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 234.55
30 May 2019 SH01 Statement of capital following an allotment of shares on 17 May 2019
  • GBP 231.87
08 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
11 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2019 PSC08 Notification of a person with significant control statement
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 224.89