SYNCHTANK LIMITED

07448825
UNCOMMON - BOROUGH 1 LONG LANE LONDON ENGLAND SE1 4PG

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Nov 2024 capital Return of Allotment of shares 3 Buy now
15 Oct 2024 officers Appointment of director (Ayushman Sen) 2 Buy now
15 Oct 2024 officers Appointment of director (Amy Elizabeth Hegarty) 2 Buy now
14 Sep 2024 officers Termination of appointment of director (Jeremy Bramhall Rolls) 1 Buy now
12 Sep 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2024 capital Return of Allotment of shares 3 Buy now
15 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2024 incorporation Memorandum Articles 45 Buy now
20 Jun 2024 resolution Resolution 9 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2024 officers Termination of appointment of director (Rory Bernard) 1 Buy now
24 Apr 2024 capital Return of Allotment of shares 3 Buy now
20 Apr 2024 accounts Annual Accounts 19 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2023 resolution Resolution 9 Buy now
26 May 2023 incorporation Memorandum Articles 44 Buy now
16 Apr 2023 capital Return of Allotment of shares 3 Buy now
29 Mar 2023 accounts Annual Accounts 19 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2022 accounts Annual Accounts 19 Buy now
19 Apr 2022 capital Return of Allotment of shares 3 Buy now
22 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2021 officers Change of particulars for director (Mr Rory Bernard) 2 Buy now
01 Dec 2021 resolution Resolution 1 Buy now
01 Dec 2021 incorporation Memorandum Articles 44 Buy now
01 Dec 2021 resolution Resolution 1 Buy now
24 Nov 2021 capital Return of Allotment of shares 3 Buy now
24 Nov 2021 capital Return of Allotment of shares 3 Buy now
24 Nov 2021 capital Return of Allotment of shares 3 Buy now
22 Nov 2021 officers Appointment of director (Mr Edward Rudd) 2 Buy now
21 Nov 2021 officers Appointment of director (Mr Edward Keelan) 2 Buy now
21 Nov 2021 officers Termination of appointment of director (Ian Robert Penman) 1 Buy now
21 Nov 2021 officers Termination of appointment of director (Stephen Graeme Lewis) 1 Buy now
21 Nov 2021 officers Termination of appointment of director (Mark Wotton Gardner) 1 Buy now
21 Nov 2021 officers Termination of appointment of director (Joel Jordan) 1 Buy now
21 Nov 2021 officers Termination of appointment of director (Fraser Robert Davidson) 1 Buy now
21 Nov 2021 officers Termination of appointment of director (David Comeau) 1 Buy now
21 Nov 2021 officers Appointment of director (Mr Jeremy Bramhall Rolls) 2 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 accounts Annual Accounts 15 Buy now
14 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2020 capital Return of Allotment of shares 3 Buy now
04 Sep 2020 capital Return of Allotment of shares 3 Buy now
03 Mar 2020 accounts Annual Accounts 15 Buy now
25 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Nov 2019 capital Return of Allotment of shares 3 Buy now
10 May 2019 accounts Annual Accounts 15 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Nov 2018 capital Return of Allotment of shares 3 Buy now
22 Oct 2018 capital Return of Allotment of shares 3 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Sep 2018 accounts Annual Accounts 14 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2018 capital Return of Allotment of shares 3 Buy now
03 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 accounts Annual Accounts 9 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2016 accounts Annual Accounts 4 Buy now
30 Nov 2015 annual-return Annual Return 12 Buy now
30 Nov 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Nov 2015 officers Termination of appointment of director (Marco Sodi) 1 Buy now
14 Oct 2015 accounts Annual Accounts 5 Buy now
16 Dec 2014 annual-return Annual Return 13 Buy now
16 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2014 accounts Annual Accounts 6 Buy now
20 Jan 2014 officers Appointment of director (Mr Steve Lewis) 2 Buy now
16 Jan 2014 officers Change of particulars for director (Mr Ian Robert Penman) 2 Buy now
10 Dec 2013 annual-return Annual Return 12 Buy now
10 Dec 2013 officers Change of particulars for director (Mr Fraser Robert Davidson) 2 Buy now
10 Dec 2013 address Change Sail Address Company 1 Buy now
26 Sep 2013 accounts Annual Accounts 6 Buy now
15 May 2013 officers Appointment of director (Mr Marco Sodi) 2 Buy now
03 May 2013 capital Return of Allotment of shares 4 Buy now
03 May 2013 capital Return of Allotment of shares 4 Buy now
03 May 2013 resolution Resolution 1 Buy now
09 Apr 2013 resolution Resolution 1 Buy now
23 Mar 2013 mortgage Particulars of a mortgage or charge 5 Buy now
08 Mar 2013 annual-return Annual Return 9 Buy now
08 Mar 2013 officers Change of particulars for director (Mr Joel Jordan) 2 Buy now
07 Mar 2013 officers Change of particulars for director (Mr Mark Wotton Gardner) 2 Buy now
07 Mar 2013 officers Change of particulars for director (Mr David Comeau) 2 Buy now
12 Oct 2012 capital Statement of capital (Section 108) 4 Buy now
12 Oct 2012 insolvency Solvency statement dated 28/09/12 3 Buy now
12 Oct 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
12 Oct 2012 resolution Resolution 1 Buy now
19 Jun 2012 accounts Annual Accounts 4 Buy now
30 Nov 2011 annual-return Annual Return 9 Buy now
30 Nov 2011 officers Change of particulars for director (Mr Mark Wotton Gardner) 2 Buy now