SYNCONA IP HOLDCO (2) LIMITED - History of Changes


DateDescription
2024-12-17 update statutory_documents DIRECTOR APPOINTED MRS KATHERINE ELIZABETH BUTLER
2024-12-16 update statutory_documents DIRECTOR APPOINTED MRS ELISA MICHELA PETRIS
2024-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLOWOOD
2024-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLF SODERSTROM
2024-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24
2024-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/24, NO UPDATES
2024-04-07 update account_category NO ACCOUNTS FILED => FULL
2024-04-07 update accounts_last_madeup_date null => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-01-13 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/23
2024-01-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNCONA LIMITED
2024-01-12 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/01/2024
2023-12-21 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES
2023-04-07 update account_ref_month 8 => 3
2023-04-07 update accounts_next_due_date 2024-05-23 => 2023-12-31
2023-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MURPHY
2022-09-07 update statutory_documents CURRSHO FROM 31/08/2023 TO 31/03/2023
2022-08-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION