SYNAPSE INFORMATION LIMITED

Company number 07574175

Date	Type	Description	View / Download
27 Mar 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
24 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 24 August 2023	(16 pages)
06 Sep 2022	LIQ02	Statement of affairs	(11 pages)
06 Sep 2022	600	Appointment of a voluntary liquidator	(3 pages)
06 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-25	(1 page)
06 Sep 2022	AD01	Registered office address changed from 33 Ludgate Hill Birmingham B3 1EH to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 6 September 2022	(2 pages)
16 Jun 2022	TM01	Termination of appointment of Li Wan as a director on 15 June 2022	(1 page)
16 Jun 2022	TM01	Termination of appointment of Tianchi Xiang as a director on 15 June 2022	(1 page)
16 Jun 2022	TM01	Termination of appointment of Guotai Shi as a director on 16 June 2022	(1 page)
06 Jun 2022	PSC07	Cessation of Sean Colin Blencowe as a person with significant control on 6 June 2022	(1 page)
06 Jun 2022	TM01	Termination of appointment of Sean Colin Blencowe as a director on 6 June 2022	(1 page)
06 Jun 2022	TM01	Termination of appointment of Steven Brown as a director on 3 June 2022	(1 page)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 16 March 2022 GBP 2,358.5	(3 pages)
25 Oct 2021	PSC01	Notification of Sean Blencowe as a person with significant control on 25 October 2021	(2 pages)
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with updates	(8 pages)
20 Oct 2021	TM01	Termination of appointment of Brian Peter Donnelly as a director on 16 April 2021	(1 page)
20 Oct 2021	PSC07	Cessation of Brian Peter Donnelly as a person with significant control on 16 April 2021	(1 page)
31 May 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 2,070.52	(3 pages)
01 May 2021	AA	Unaudited abridged accounts made up to 31 January 2021	(14 pages) Download iXBRL
30 Apr 2021	AP01	Appointment of Mr Sean Colin Blencowe as a director on 28 April 2021	(2 pages)
30 Apr 2021	AP01	Appointment of Mr Steven Brown as a director on 28 April 2021	(2 pages)
11 Mar 2021	CS01	Confirmation statement made on 2 February 2021 with updates	(8 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 31 January 2021 GBP 2,068.99679	(3 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 2,069	(3 pages)
24 Feb 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 January 2021	(1 page)