Synnovia Plc was setup in 2007, it's status is listed as "Active". The current directors of the company are Barker, William Jack, Fergusson, Colin Angus. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARKER, William Jack | 01 July 2020 | - | 1 |
| FERGUSSON, Colin Angus | 02 October 2007 | 09 October 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 07 July 2020 | |
| PSC05 - N/A | 03 June 2020 | |
| PSC02 - N/A | 27 May 2020 | |
| PSC09 - N/A | 27 May 2020 | |
| TM01 - Termination of appointment of director | 29 January 2020 | |
| TM01 - Termination of appointment of director | 06 January 2020 | |
| TM01 - Termination of appointment of director | 17 December 2019 | |
| CS01 - N/A | 02 October 2019 | |
| MR01 - N/A | 20 September 2019 | |
| AA - Annual Accounts | 03 September 2019 | |
| PSC08 - N/A | 12 July 2019 | |
| PSC09 - N/A | 12 July 2019 | |
| PSC08 - N/A | 11 April 2019 | |
| RP04CS01 - N/A | 27 March 2019 | |
| RP04CS01 - N/A | 07 February 2019 | |
| RESOLUTIONS - N/A | 20 December 2018 | |
| CONNOT - N/A | 20 December 2018 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| SH01 - Return of Allotment of shares | 20 October 2017 | |
| CS01 - N/A | 11 October 2017 | |
| AA - Annual Accounts | 16 August 2017 | |
| RESOLUTIONS - N/A | 11 August 2017 | |
| SH01 - Return of Allotment of shares | 03 August 2017 | |
| SH01 - Return of Allotment of shares | 27 July 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| CS01 - N/A | 04 October 2016 | |
| SH01 - Return of Allotment of shares | 03 October 2016 | |
| RESOLUTIONS - N/A | 19 August 2016 | |
| AR01 - Annual Return | 15 October 2015 | |
| AD01 - Change of registered office address | 15 October 2015 | |
| AA - Annual Accounts | 01 October 2015 | |
| RESOLUTIONS - N/A | 28 November 2014 | |
| SH01 - Return of Allotment of shares | 28 November 2014 | |
| AR01 - Annual Return | 10 November 2014 | |
| CH01 - Change of particulars for director | 10 November 2014 | |
| AA - Annual Accounts | 06 November 2014 | |
| RESOLUTIONS - N/A | 06 September 2014 | |
| AUD - Auditor's letter of resignation | 06 September 2014 | |
| MISC - Miscellaneous document | 12 August 2014 | |
| AA - Annual Accounts | 17 July 2014 | |
| RESOLUTIONS - N/A | 18 June 2014 | |
| SH01 - Return of Allotment of shares | 18 June 2014 | |
| AD01 - Change of registered office address | 04 June 2014 | |
| AR01 - Annual Return | 25 October 2013 | |
| RESOLUTIONS - N/A | 15 August 2013 | |
| AA - Annual Accounts | 09 July 2013 | |
| RP04 - N/A | 04 December 2012 | |
| AR01 - Annual Return | 05 October 2012 | |
| AA - Annual Accounts | 10 September 2012 | |
| TM01 - Termination of appointment of director | 29 June 2012 | |
| AR01 - Annual Return | 04 October 2011 | |
| AA - Annual Accounts | 23 September 2011 | |
| RESOLUTIONS - N/A | 08 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 July 2011 | |
| AP01 - Appointment of director | 23 March 2011 | |
| SH01 - Return of Allotment of shares | 08 February 2011 | |
| AR01 - Annual Return | 12 October 2010 | |
| SH01 - Return of Allotment of shares | 08 October 2010 | |
| RESOLUTIONS - N/A | 27 September 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| AR01 - Annual Return | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| TM01 - Termination of appointment of director | 06 October 2009 | |
| RESOLUTIONS - N/A | 27 August 2009 | |
| SA - Shares agreement | 08 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 August 2009 | |
| 363a - Annual Return | 23 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2008 | |
| 287 - Change in situation or address of Registered Office | 23 October 2008 | |
| 353 - Register of members | 23 October 2008 | |
| AA - Annual Accounts | 09 September 2008 | |
| SA - Shares agreement | 13 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 August 2008 | |
| 395 - Particulars of a mortgage or charge | 02 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 December 2007 | |
| SA - Shares agreement | 31 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2007 | |
| RESOLUTIONS - N/A | 17 December 2007 | |
| RESOLUTIONS - N/A | 17 December 2007 | |
| RESOLUTIONS - N/A | 17 December 2007 | |
| RESOLUTIONS - N/A | 17 December 2007 | |
| RESOLUTIONS - N/A | 17 December 2007 | |
| RESOLUTIONS - N/A | 17 December 2007 | |
| 123 - Notice of increase in nominal capital | 17 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
| MEM/ARTS - N/A | 27 November 2007 | |
| RESOLUTIONS - N/A | 26 November 2007 | |
| RESOLUTIONS - N/A | 26 November 2007 | |
| RESOLUTIONS - N/A | 26 November 2007 | |
| RESOLUTIONS - N/A | 26 November 2007 | |
| RESOLUTIONS - N/A | 26 November 2007 | |
| RESOLUTIONS - N/A | 26 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2007 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 23 November 2007 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 23 November 2007 | |
| CERTNM - Change of name certificate | 21 November 2007 | |
| 225 - Change of Accounting Reference Date | 18 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
| NEWINC - New incorporation documents | 02 October 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 September 2019 | Outstanding |
N/A |
| Debenture | 15 July 2011 | Outstanding |
N/A |
| Accession deed | 14 March 2008 | Fully Satisfied |
N/A |
