SINTETICA LIMITED

Company number 09949693

Date	Type	Description	View / Download
02 Apr 2024	TM01	Termination of appointment of Janet Louise Antingham as a director on 30 March 2024	(1 page)
18 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	(3 pages)
29 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(11 pages) Download iXBRL
13 Feb 2023	TM01	Termination of appointment of Miro Venturi as a director on 13 January 2023	(1 page)
25 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	(3 pages)
12 Dec 2022	AD01	Registered office address changed from 30th Floor 40 Bank Street Canary Wharf London E14 5NR England to Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF on 12 December 2022	(1 page)
01 Nov 2022	AD01	Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom to 30th Floor 40 Bank Street Canary Wharf London E14 5NR on 1 November 2022	(1 page)
17 Oct 2022	AD01	Registered office address changed from 30th Floor 40 Bank Street Canary Wharf London E14 5NR to Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF on 17 October 2022	(1 page)
30 Sep 2022	AP01	Appointment of Mrs Janet Louise Antingham as a director on 30 September 2022	(2 pages)
30 Sep 2022	TM01	Termination of appointment of Jamie Sparrow as a director on 30 September 2022	(1 page)
27 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(11 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	(3 pages)
01 Feb 2022	TM01	Termination of appointment of Darren Fergus as a director on 10 January 2022	(1 page)
01 Feb 2022	TM01	Termination of appointment of Oliver Tweedie as a director on 10 January 2022	(1 page)
18 Jan 2022	AP01	Appointment of Mr Jamie Sparrow as a director on 10 January 2022	(2 pages)
16 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(11 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	(3 pages)
22 Mar 2021	AP01	Appointment of Mr Miro Venturi as a director on 26 January 2021	(2 pages)
22 Mar 2021	TM01	Termination of appointment of Augusto Mitidieri as a director on 30 November 2020	(1 page)
22 Mar 2021	PSC07	Cessation of Mario Bonomi as a person with significant control on 6 April 2016	(1 page)
22 Mar 2021	PSC02	Notification of Sintetica S.A. as a person with significant control on 6 April 2016	(2 pages)
22 Mar 2021	PSC07	Cessation of Luca Bolzani as a person with significant control on 6 April 2016	(1 page)
31 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(11 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	(3 pages)
11 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)