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

SYNAPTICA LIMITED

Company number 03375681

Follow this company

Filter by category


Confirmation statement filters

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)
08 Jan 2003 288b Director resigned
22 Jul 2002 88(2)R Ad 09/07/02--------- £ si 4000000@.1=400000 £ ic 2623535/3023535
10 Jul 2002 363s Return made up to 23/05/02; full list of members
03 Jul 2002 88(2)R Ad 10/06/02--------- £ si 4000000@.1=400000 £ ic 2223535/2623535
03 Jul 2002 288c Secretary's particulars changed;director's particulars changed
21 May 2002 AUD Auditor's resignation
01 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2002 288a New director appointed
24 Dec 2001 88(2)R Ad 10/12/01--------- £ si 6000000@.25=1500000 £ ic 723535/2223535
11 Dec 2001 AA Full accounts made up to 30 September 2001
15 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2001 123 £ nc 2500000/4000000 06/11/01
15 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Conv to a ord share 10P 06/11/01
15 Nov 2001 122 Conve 06/11/01
13 Sep 2001 88(2)R Ad 24/08/01--------- £ si 900000@.1=90000 £ ic 633535/723535
28 Aug 2001 287 Registered office changed on 28/08/01 from: oxford centre for innovation mill street oxford oxfordshire OX2 0JX
07 Aug 2001 288b Secretary resigned
07 Aug 2001 288a New secretary appointed;new director appointed
25 Jul 2001 88(2)R Ad 04/07/01--------- £ si 1507719@.1=150771 £ ic 482764/633535
11 Jun 2001 AA Full accounts made up to 30 September 2000
11 Jun 2001 363s Return made up to 23/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2001 MEM/ARTS Memorandum and Articles of Association
30 Apr 2001 88(2)R Ad 27/02/01--------- £ si 9413976@.05=470698 £ ic 12066/482764