SYNTHOMER PLC: Filings
Overview
| Company Name | SYNTHOMER PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00098381 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SYNTHOMER PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
**Part of the property or undertaking has been released from charge ** 000983810002 | 1 pages | MR05 | ||||||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 216 pages | AA | ||||||||||||||||||||||
Appointment of Mr Iain William Torrens as a director on May 15, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Lili Liu as a director on May 15, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Registration of charge 000983810002, created on Apr 30, 2026 | 105 pages | MR01 | ||||||||||||||||||||||
Termination of appointment of Roberto Cesar Gualdoni as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Ian Tyler as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Ms Janet Elizabeth Ashdown as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Jonathan Charles Silver as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Alexander Gordon Catto as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 203 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Ian Tyler on May 06, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Ms Lili Liu on May 06, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Michael Willome on May 06, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Roberto Cesar Gualdoni on May 06, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Martina Floel on May 06, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Secretary's details changed for Mr Anant Prakash on May 06, 2025 | 1 pages | CH03 | ||||||||||||||||||||||
Termination of appointment of Caroline Ann Johnstone as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Uwe Gottfried Halder as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Peter John Hill as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 206 pages | AA | ||||||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0