SYNTHOMER PLC

00098381
TEMPLE FIELDS HARLOW ESSEX CM20 2BH

Documents

Documents
Date Category Description Pages
04 Sep 2024 officers Appointment of director (Mr Uwe Gottfried Halder) 2 Buy now
04 Sep 2024 officers Appointment of director (Mr Peter John Hill) 2 Buy now
09 Aug 2024 accounts Annual Accounts 206 Buy now
20 May 2024 resolution Resolution 3 Buy now
23 Nov 2023 officers Change of particulars for director (Ms Lily Liu) 2 Buy now
13 Nov 2023 capital Notice of name or other designation of class of shares 2 Buy now
13 Nov 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 Nov 2023 capital Return of Allotment of shares 4 Buy now
10 Nov 2023 capital Notice of cancellation of shares 6 Buy now
10 Nov 2023 capital Return of purchase of own shares 4 Buy now
27 Oct 2023 capital Notice of cancellation of shares 6 Buy now
27 Oct 2023 capital Return of Allotment of shares 4 Buy now
27 Oct 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
27 Oct 2023 capital Return of purchase of own shares 2 Buy now
23 Oct 2023 resolution Resolution 4 Buy now
23 Oct 2023 incorporation Memorandum Articles 65 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 officers Appointment of director (Martina Floel) 2 Buy now
28 Jun 2023 officers Termination of appointment of director (Brendan Wynne Derek Connolly) 1 Buy now
13 Jun 2023 officers Change of particulars for director (Holly Van Deursen) 2 Buy now
24 May 2023 resolution Resolution 3 Buy now
22 May 2023 accounts Annual Accounts 223 Buy now
01 Dec 2022 officers Appointment of secretary (Mr Anant Prakash) 2 Buy now
01 Dec 2022 officers Termination of appointment of secretary (Richard Atkinson) 1 Buy now
01 Dec 2022 officers Termination of appointment of director (Cynthia Smith Dubin) 1 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2022 officers Termination of appointment of director (Stephen Guy Bennett) 1 Buy now
01 Jul 2022 officers Appointment of director (Ms Lily Liu) 2 Buy now
22 Jun 2022 officers Appointment of director (Mr Ian Tyler) 2 Buy now
10 May 2022 resolution Resolution 2 Buy now
09 May 2022 accounts Annual Accounts 191 Buy now
06 Jan 2022 incorporation Memorandum Articles 63 Buy now
06 Jan 2022 resolution Resolution 1 Buy now
08 Nov 2021 officers Appointment of director (Mr Michael Willome) 2 Buy now
04 Nov 2021 officers Termination of appointment of director (Calum Grigor Maclean) 1 Buy now
04 Nov 2021 capital Return of Allotment of shares 3 Buy now
01 Oct 2021 officers Termination of appointment of director (Just Jansz) 1 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2021 officers Appointment of director (Mr Roberto Cesar Gualdoni) 2 Buy now
03 Jun 2021 accounts Annual Accounts 180 Buy now
18 May 2021 resolution Resolution 2 Buy now
17 Dec 2020 officers Termination of appointment of director (Neil Anthony Johnson) 1 Buy now
14 Sep 2020 officers Appointment of director (Mrs Cynthia Smith Dubin) 2 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 accounts Annual Accounts 160 Buy now
07 May 2020 resolution Resolution 3 Buy now
26 Sep 2019 resolution Resolution 3 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2019 capital Return of Allotment of shares 3 Buy now
13 Aug 2019 capital Return of Allotment of shares 3 Buy now
13 Aug 2019 incorporation Memorandum Articles 62 Buy now
29 May 2019 accounts Annual Accounts 163 Buy now
13 May 2019 resolution Resolution 3 Buy now
30 Jan 2019 miscellaneous Second filing of Confirmation Statement dated 13/08/2018 4 Buy now
11 Oct 2018 officers Change of particulars for director (Holly Van Deursen) 2 Buy now
21 Sep 2018 officers Appointment of director (Holly Van Deursen) 2 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2018 incorporation Memorandum Articles 62 Buy now
28 Jun 2018 resolution Resolution 1 Buy now
05 Jun 2018 accounts Annual Accounts 156 Buy now
01 Jun 2018 resolution Resolution 3 Buy now
05 Jan 2018 officers Termination of appointment of director (Jinya Chen) 1 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2017 accounts Annual Accounts 150 Buy now
19 May 2017 incorporation Memorandum Articles 62 Buy now
19 May 2017 resolution Resolution 3 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2016 accounts Annual Accounts 143 Buy now
10 May 2016 resolution Resolution 2 Buy now
09 Sep 2015 annual-return Annual Return 24 Buy now
21 May 2015 accounts Annual Accounts 111 Buy now
14 May 2015 officers Termination of appointment of director (Jeremy Kim Maiden) 2 Buy now
14 May 2015 resolution Resolution 2 Buy now
14 May 2015 officers Appointment of director (Stephen Guy Bennett) 3 Buy now
14 May 2015 officers Termination of appointment of director (David Charles Blackwood) 2 Buy now
22 Apr 2015 officers Appointment of director (Caroline Ann Johnstone) 3 Buy now
11 Feb 2015 officers Termination of appointment of director (Adrian Michael Whitfield) 2 Buy now
11 Feb 2015 officers Appointment of director (Mr Calum Grigor Maclean) 3 Buy now
03 Sep 2014 annual-return Annual Return 24 Buy now
10 Jul 2014 accounts Annual Accounts 110 Buy now
07 May 2014 resolution Resolution 2 Buy now
30 Jan 2014 officers Appointment of director (Brendan Wynne Derek Connolly) 3 Buy now
22 Aug 2013 annual-return Annual Return 24 Buy now
28 May 2013 officers Termination of appointment of director (Ishbel Macpherson) 2 Buy now
28 May 2013 resolution Resolution 2 Buy now
20 May 2013 accounts Annual Accounts 94 Buy now
16 Jan 2013 incorporation Memorandum Articles 64 Buy now
04 Dec 2012 change-of-name Certificate Change Of Name Company 2 Buy now
04 Dec 2012 change-of-name Change Of Name Notice 2 Buy now
20 Nov 2012 officers Appointment of director (Jinya Chen) 3 Buy now
14 Aug 2012 annual-return Annual Return 20 Buy now
09 Aug 2012 auditors Auditors Resignation Company 1 Buy now
31 Jul 2012 auditors Auditors Resignation Company 1 Buy now
19 Jul 2012 auditors Auditors Resignation Company 1 Buy now
14 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
28 May 2012 incorporation Memorandum Articles 62 Buy now
24 May 2012 officers Appointment of director (Ishbel Macpherson) 3 Buy now
23 May 2012 resolution Resolution 2 Buy now
23 May 2012 officers Termination of appointment of director (Alexander Dobbie) 2 Buy now
23 May 2012 officers Termination of appointment of director (Peter Wood) 2 Buy now