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SYNECTICS PLC
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SYNECTICS PLC: Filings

    • Overview

    Company NameSYNECTICS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 01740011
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SYNECTICS PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Paul John Williams as a director on Aug 26, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 13, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Nov 30, 2024

    		117 pagesAA

    Registration of charge 017400110020, created on Sep 09, 2024

    		16 pagesMR01

    Termination of appointment of Paul Anthony Webb as a director on Aug 25, 2024

    		1 pagesTM01

    Satisfaction of charge 17 in full

    		1 pagesMR04

    Satisfaction of charge 017400110018 in full

    		1 pagesMR04

    Satisfaction of charge 017400110019 in full

    		1 pagesMR04

    Confirmation statement made on Jul 13, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Jonathan Kempster as a director on Jul 01, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Nov 30, 2023

    		113 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: approval of the remuneration committee report 24/04/2024
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Appointment of Mr Robert Holt as a director on Apr 24, 2024

    		2 pagesAP01

    Termination of appointment of Stephen William Coggins as a director on Apr 24, 2024

    		1 pagesTM01

    Termination of appointment of Craig Alaister Wilson as a director on Oct 20, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 13, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Company business 27/04/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Nov 30, 2022

    		108 pagesAA

    Termination of appointment of David John Coghlan as a director on Feb 16, 2023

    		1 pagesTM01

    Termination of appointment of Michael John Butler as a director on Nov 30, 2022

    		1 pagesTM01

    Appointment of Mr Craig Alaister Wilson as a director on Nov 04, 2022

    		2 pagesAP01

    Confirmation statement made on Jul 13, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Amanda Louise Larnder as a director on Jul 04, 2022

    		2 pagesAP01

    Termination of appointment of David Michael Bedford as a director on Jul 01, 2022

    		1 pagesTM01
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    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