| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH TREGONNING COLLIVER |
| 2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WARD |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
| 2023-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLYGON GLOBAL PARTNERS LLP |
| 2023-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / POLYGON GLOBAL PARTNERS LLP / 08/03/2022 |
| 2023-09-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-18 |
update statutory_documents ADOPT ARTICLES 29/06/2023 |
| 2023-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-23 |
delete source_ip 76.76.21.164 |
| 2023-05-23 |
delete source_ip 76.76.21.241 |
| 2023-05-23 |
insert source_ip 76.76.21.123 |
| 2023-05-23 |
insert source_ip 76.76.21.142 |
| 2023-03-22 |
delete source_ip 76.76.21.123 |
| 2023-03-22 |
insert source_ip 76.76.21.164 |
| 2023-02-16 |
delete source_ip 76.76.21.98 |
| 2023-02-16 |
delete source_ip 76.76.21.142 |
| 2023-02-16 |
insert source_ip 76.76.21.123 |
| 2023-02-16 |
insert source_ip 76.76.21.241 |
| 2023-02-16 |
update person_title Dr Flic Gabbay: Non - Executive Director and Chairperson; Chairman of Remuneration & Nomination Committee => Chairman of Remuneration & Nomination Committee; Non - Executive Director and Chair of the Remuneration Committee / Chairperson |
| 2023-01-12 |
delete source_ip 76.76.21.9 |
| 2023-01-12 |
delete source_ip 76.76.21.61 |
| 2023-01-12 |
insert source_ip 76.76.21.98 |
| 2023-01-12 |
insert source_ip 76.76.21.142 |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED AMANDA DAWN RADFORD |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN BUCHANAN |
| 2022-12-06 |
delete otherexecutives Dr Flic Gabbay |
| 2022-12-06 |
delete otherexecutives Iain Buchanan |
| 2022-12-06 |
delete person Iain Buchanan |
| 2022-12-06 |
delete source_ip 76.76.21.123 |
| 2022-12-06 |
delete source_ip 76.76.21.142 |
| 2022-12-06 |
insert person Amanda Radford |
| 2022-12-06 |
insert source_ip 76.76.21.9 |
| 2022-12-06 |
insert source_ip 76.76.21.61 |
| 2022-12-06 |
update person_description Simon Shaw => Simon Shaw |
| 2022-12-06 |
update person_title Dr Flic Gabbay: Non - Executive Director => Chairman of Remuneration & Nomination Committee; Non - Executive Director / Chairperson |
| 2022-11-06 |
delete source_ip 76.76.21.22 |
| 2022-11-06 |
delete source_ip 76.76.21.93 |
| 2022-11-06 |
insert source_ip 76.76.21.123 |
| 2022-11-06 |
insert source_ip 76.76.21.142 |
| 2022-10-04 |
delete otherexecutives Theodora Harold |
| 2022-10-04 |
insert otherexecutives Dr Flic Gabbay |
| 2022-10-04 |
delete investor_pages_linkeddomain thelancet.com |
| 2022-10-04 |
delete person Theodora Harold |
| 2022-10-04 |
delete source_ip 76.76.21.9 |
| 2022-10-04 |
insert person Dr Flic Gabbay |
| 2022-10-04 |
insert source_ip 76.76.21.22 |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED DR FELICITY JANE GABBAY |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEODORA HAROLD |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-08-29 |
delete source_ip 76.76.21.61 |
| 2022-08-29 |
insert source_ip 76.76.21.93 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-02 |
delete source_ip 76.76.21.164 |
| 2022-07-02 |
insert source_ip 76.76.21.61 |
| 2022-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-16 |
update statutory_documents 16/06/22 STATEMENT OF CAPITAL GBP 2013749.75 |
| 2022-06-13 |
delete email me..@clinigengroup.com |
| 2022-06-13 |
delete source_ip 76.76.21.93 |
| 2022-06-13 |
insert source_ip 76.76.21.9 |
| 2022-04-27 |
delete source_ip 76.76.21.61 |
| 2022-04-27 |
delete source_ip 76.223.121.106 |
| 2022-04-27 |
insert source_ip 76.76.21.93 |
| 2022-04-27 |
insert source_ip 76.76.21.164 |
| 2022-04-11 |
delete source_ip 76.223.123.94 |
| 2022-04-11 |
delete source_ip 76.223.127.72 |
| 2022-04-11 |
insert source_ip 76.76.21.61 |
| 2022-04-11 |
insert source_ip 76.223.121.106 |
| 2022-03-26 |
delete source_ip 193.39.252.126 |
| 2022-03-26 |
insert source_ip 76.223.123.94 |
| 2022-03-26 |
insert source_ip 76.223.127.72 |
| 2022-03-26 |
update robots_txt_status www.synairgen.com: 404 => 0 |
| 2022-03-26 |
update website_status EmptyPage => OK |
| 2022-02-05 |
update website_status FlippedRobots => EmptyPage |
| 2021-12-01 |
update website_status OK => FlippedRobots |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MS THEODORA HAROLD |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2021-08-19 |
update statutory_documents 19/08/21 STATEMENT OF CAPITAL GBP 2013418.25 |
| 2021-08-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LINK ASSET SERVICES NORTHERN HOUSE
WOODSOME PARK, FENAY BRIDGE
HUDDERSFIELD
WEST YORKSHIRE
HD8 0GA
UNITED KINGDOM |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-03 |
delete email ag..@synairgen.com |
| 2021-07-03 |
delete index_pages_linkeddomain lsegissuerservices.com |
| 2021-07-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-06-18 |
update robots_txt_status www.synairgen.com: 200 => 404 |
| 2021-06-02 |
update person_description Prof. Stephen Holgate => Stephen Holgate |
| 2021-02-17 |
update website_status FlippedRobots => OK |
| 2021-02-17 |
delete index_pages_linkeddomain covidtrialathome.com |
| 2021-02-17 |
delete source_ip 35.189.92.190 |
| 2021-02-17 |
insert about_pages_linkeddomain thelancet.com |
| 2021-02-17 |
insert index_pages_linkeddomain thelancet.com |
| 2021-02-17 |
insert source_ip 193.39.252.126 |
| 2021-01-28 |
update website_status OK => FlippedRobots |
| 2021-01-22 |
update statutory_documents SECRETARY APPOINTED SIMON WILLIAM HOLDEN |
| 2021-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WARD |
| 2020-11-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-11-04 |
update statutory_documents 04/11/20 STATEMENT OF CAPITAL GBP 1999144.02 |
| 2020-11-01 |
update statutory_documents 21/10/20 STATEMENT OF CAPITAL GBP 1650882.14 |
| 2020-11-01 |
update statutory_documents 22/10/20 STATEMENT OF CAPITAL GBP 1651046.76 |
| 2020-10-28 |
update statutory_documents 19/10/20 STATEMENT OF CAPITAL GBP 1649109.14 |
| 2020-09-30 |
delete index_pages_linkeddomain lsegissuerservices.com |
| 2020-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-25 |
insert index_pages_linkeddomain lsegissuerservices.com |
| 2020-07-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-28 |
insert index_pages_linkeddomain covidtrialathome.com |
| 2020-04-20 |
update statutory_documents 15/04/20 STATEMENT OF CAPITAL GBP 1494334.42 |
| 2020-04-08 |
update statutory_documents 30/03/20 STATEMENT OF CAPITAL GBP 1203767.37 |
| 2020-03-26 |
delete otherexecutives Dr Philip Monk |
| 2020-03-26 |
delete person Dr Philip Monk |
| 2020-02-17 |
update website_status Disallowed => OK |
| 2020-02-17 |
delete source_ip 31.193.3.156 |
| 2020-02-17 |
insert source_ip 35.189.92.190 |
| 2020-02-17 |
update robots_txt_status www.synairgen.com: 404 => 200 |
| 2019-09-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CAPITA REGISTRARS
NORTHERN HOUSE WOODSOME PARK
FENAY BRIDGE
HUDDERSFIELD
WEST YORKSHIRE
HD8 0GA
UNITED KINGDOM |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLEGG |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-30 |
update statutory_documents 15/10/18 STATEMENT OF CAPITAL GBP 1094334.42 |
| 2019-01-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/01/2019 |
| 2018-10-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 2018-08-02 |
update website_status FlippedRobots => Disallowed |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-06-26 |
update website_status OK => FlippedRobots |
| 2018-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-29 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 914328.17 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-18 |
update statutory_documents 30/03/16 STATEMENT OF CAPITAL GBP 913626.12 |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2015-11-25 |
update person_description Paul Clegg => Paul Clegg |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-11-09 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-10-09 |
update statutory_documents 16/09/15 NO MEMBER LIST |
| 2015-10-05 |
delete person Prof. Donna Davies |
| 2015-10-05 |
delete person Prof. Ratko Djukanovic |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-07-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-20 |
delete source_ip 109.108.132.111 |
| 2015-04-20 |
insert source_ip 31.193.3.156 |
| 2015-02-19 |
delete address South Block
Southampton General Hospital
Tremona Road
Southampton
SO16 6YD
UK |
| 2015-02-19 |
delete index_pages_linkeddomain londonstockexchange.com |
| 2015-02-19 |
insert industry_tag drug discovery and development |
| 2014-12-05 |
update statutory_documents 17/11/14 STATEMENT OF CAPITAL GBP 1051750.84 |
| 2014-11-13 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
| 2014-11-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-10-23 |
update statutory_documents 13/10/14 STATEMENT OF CAPITAL GBP 911750.84 |
| 2014-10-15 |
update statutory_documents 16/09/14 NO MEMBER LIST |
| 2014-08-21 |
delete source_ip 109.108.132.134 |
| 2014-08-21 |
insert source_ip 109.108.132.111 |
| 2014-08-12 |
update statutory_documents 11/07/14 STATEMENT OF CAPITAL GBP 911703.72 |
| 2014-07-08 |
update statutory_documents 12/06/14 STATEMENT OF CAPITAL GBP 785872.54 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-03-25 |
update statutory_documents 10/03/14 STATEMENT OF CAPITAL GBP 783208.91 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
| 2013-11-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
| 2013-10-22 |
update statutory_documents 17/10/13 STATEMENT OF CAPITAL GBP 751958.91 |
| 2013-10-15 |
update statutory_documents 16/09/13 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
| 2013-06-23 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-06-30 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-05-29 |
update person_description Paul Clegg => Paul Clegg |
| 2012-10-12 |
update statutory_documents 16/09/12 NO MEMBER LIST |
| 2012-10-11 |
update statutory_documents 28/09/12 STATEMENT OF CAPITAL GBP 751843.36 |
| 2012-09-25 |
update statutory_documents 23/07/12 STATEMENT OF CAPITAL GBP 751156.20 |
| 2012-07-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-02 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 2011-11-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-11-23 |
update statutory_documents INCREASE NOM CAP 10/11/2011 |
| 2011-10-13 |
update statutory_documents 16/09/11 CHANGES |
| 2011-07-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-07-12 |
update statutory_documents 14/06/11 STATEMENT OF CAPITAL GBP 695600.64 |
| 2011-06-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2010-11-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-10-19 |
update statutory_documents 16/09/10 FULL LIST |
| 2010-10-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-10-11 |
update statutory_documents DIRECTOR APPOINTED MR IAIN PETER MURRAY BUCHANAN |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID BRUCE CAMPBELL / 09/03/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP DAVID MONK / 09/03/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER WILLIAM WARD / 09/03/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER WILLIAM WARD / 09/03/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH ANTHONY CLEGG / 09/03/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BLOUET SHAW / 09/03/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN TOWNLEY HOLGATE / 09/03/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MARSDEN / 09/03/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BLOUET SHAW / 09/03/2010 |
| 2010-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER WILLIAM WARD / 09/03/2010 |
| 2009-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2009-11-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-10-15 |
update statutory_documents 16/09/09 FULL LIST |
| 2009-09-23 |
update statutory_documents DIRECTOR APPOINTED PAUL HUGH ANTHONY CLEGG |
| 2009-09-23 |
update statutory_documents DIRECTOR APPOINTED PHILLIP DAVID MONK |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN SUNDSTROM |
| 2009-06-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2008-12-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-12-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-12-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-11-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 16/09/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARSDEN / 20/08/2008 |
| 2007-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 16/09/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/07 FROM:
2 VENTURE ROAD, CHILWORTH SCIENCE PARK, SOUTHAMPTON, SO16 7NP |
| 2007-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-09 |
update statutory_documents RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-10-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 |
| 2004-10-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-19 |
update statutory_documents £ NC 10000000/1000000
11/10/04 |
| 2004-10-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-10-12 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2004-10-12 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2004-10-12 |
update statutory_documents COMPANY NAME CHANGED
SYNAIRGEN RESEARCH PLC
CERTIFICATE ISSUED ON 12/10/04 |
| 2004-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |