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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)
27 Apr 2018 AP01 Appointment of Mr Steven Brown as a director on 27 April 2018
26 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 1,313
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,229
08 May 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,229
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 1,201
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 July 2014
  • GBP 1,201
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 June 2014
  • GBP 1,201
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 1,201
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 1,194
25 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-25
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
07 Mar 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Nov 2012 TM01 Termination of appointment of Andrew Dawson as a director
14 May 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 1,178
09 May 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 February 2012
  • GBP 1,000
15 Feb 2012 CERTNM Company name changed real time change LIMITED\certificate issued on 15/02/12
  • RES15 ‐ Change company name resolution on 2012-01-23