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SYNAPSE INFORMATION LIMITED

Company number 07574175

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2021 MA Memorandum and Articles of Association
09 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2021 SH08 Change of share class name or designation
29 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 1,718
28 Mar 2020 MR01 Registration of charge 075741750003, created on 27 March 2020
02 Mar 2020 CS01 Confirmation statement made on 2 February 2020 with updates
23 Jan 2020 TM01 Termination of appointment of Steven Brown as a director on 23 January 2020
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 1,702.4
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 1,696.71
17 Apr 2019 MR04 Satisfaction of charge 1 in full
06 Mar 2019 MR01 Registration of charge 075741750002, created on 5 March 2019
26 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 1,677.74
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 1,520.52
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 1,505.20
10 Jul 2018 AP01 Appointment of Mr Guotai Shi as a director on 2 July 2018
26 Jun 2018 SH02 Sub-division of shares on 2 April 2018
14 Jun 2018 SH01 Statement of capital following an allotment of shares on 2 April 2018
  • GBP 1,493.81
22 May 2018 CS01 Confirmation statement made on 22 March 2018 with updates
27 Apr 2018 AP01 Appointment of Miss Li Wan as a director on 27 April 2018
27 Apr 2018 AP01 Appointment of Mr Tianchi Xiang as a director on 27 April 2018
27 Apr 2018 AP01 Appointment of Ms Yueping Shen as a director on 27 April 2018