SYRINIX LIMITED

Company number 04922288

Date	Type	Description	View / Download
02 Nov 2023	CS01	Confirmation statement made on 6 October 2023 with updates	(11 pages)
24 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 January 2023 GBP 24,203.25	(6 pages)
16 May 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	(1 page)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 5 January 2023 GBP 16,266.6 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2023	(4 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 5 January 2023 GBP 24,203.25	(5 pages)
13 Jan 2023	PSC02	Notification of Badger Meter Inc. as a person with significant control on 5 January 2023	(2 pages)
12 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 12 January 2023	(2 pages)
12 Jan 2023	MR04	Satisfaction of charge 049222880004 in full	(1 page)
11 Jan 2023	TM01	Termination of appointment of Ringrose Associates Limited as a director on 5 January 2023	(1 page)
11 Jan 2023	TM01	Termination of appointment of Michael David Bracher as a director on 5 January 2023	(1 page)
11 Jan 2023	TM01	Termination of appointment of Chris B2B Limited as a director on 5 January 2023	(1 page)
11 Jan 2023	TM01	Termination of appointment of James Robert Dunning as a director on 5 January 2023	(1 page)
11 Jan 2023	TM01	Termination of appointment of Lcif Representatives Limited as a director on 5 January 2023	(1 page)
11 Jan 2023	AP01	Appointment of Mr Nicholas James Gemmell as a director on 5 January 2023	(2 pages)
11 Jan 2023	AP01	Appointment of Mr Kenneth Charles Bockhorst as a director on 5 January 2023	(2 pages)
11 Jan 2023	AP01	Appointment of Mr Matthew Stuyvenberg as a director on 5 January 2023	(2 pages)
17 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	(14 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	(9 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflicts of interest 18/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Mar 2022	MA	Memorandum and Articles of Association	(38 pages)
11 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	(14 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	(10 pages)
13 Jul 2021	CH01	Director's details changed for Mr Michael David Bracher on 13 July 2021	(2 pages)
30 Jun 2021	TM01	Termination of appointment of Paul William Linford as a director on 30 June 2021	(1 page)
28 Jun 2021	CH02	Director's details changed for Chris B2B Limited on 28 June 2021	(1 page)