SYNAIRGEN LIMITED: Filings
Overview
| Company Name | SYNAIRGEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05233429 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SYNAIRGEN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 45 pages | AA | ||||||||||||||||||
Registered office address changed from Mailpoint 810 Level F South Block Southampton General Hospital Tremona Road Southampton Hampshire SO16 6YD to Frobisher House 2nd Floor Nelson Gate Southampton SO15 1GX on Jul 09, 2026 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Martin Patrick Murphy as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of John Bradshaw as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 54 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 16, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Richard James Marsden as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Change of details for Tfg Asset Management Uk Llp as a person with significant control on Jan 16, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||||||
Re-registration of Memorandum and Articles | 42 pages | MAR | ||||||||||||||||||
Appointment of Mr John Bradshaw as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Martin Patrick Murphy as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2025
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Amanda Dawn Radford as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Stephen Townley Holgate as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Felicity Jane Gabbay as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of David Bruce Campbell as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2024
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Dr Mark Parry-Billings as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Simon James Blouet Shaw as a director on Oct 11, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
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