Synaptic Medical Limited — Filings & Documents (63)
(E)FNAR1 - Annual Return
2026-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-12-16 · Charges
(E)Instrument
2024-12-16 · Other
(C)FNM1 - Statement of Particulars of Charge
2024-12-16 · Charges
(C)Instrument
2024-12-16 · Other
(E)Certificate of Registration of Charge
2024-12-16 · Charges
(C)Certificate of Registration of Charge
2024-12-16 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-11-28 · Charges
(E)Instrument
2024-11-28 · Other
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-28 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-12-23 · Memorandum & Articles
(E)Altered Articles of Association
2022-12-23 · Memorandum & Articles
(E)Special resolution
2022-12-23 · Other
(C)FNM1 - Statement of Particulars of Charge
2022-12-23 · Charges
(C)Instrument
2022-12-23 · Other
(C)Certificate of Registration of Charge
2022-12-23 · Charges
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-01 · Director/Secretary Change
(E)Amended document
2021-04-20 · Other
(E)Amended document
2021-04-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-02 · Address Change
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-09 · Director/Secretary Change
(E)Amended document
2012-06-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-24 · Address Change
(E)Memorandum & Articles of Association
2009-02-19 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-02-19 · Share Related
Certificate of Incorporation
2009-02-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-16 | |
| (E)Instrument | Other | 2024-12-16 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-16 | |
| (C)Instrument | Other | 2024-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2024-12-16 | |
| (C)Certificate of Registration of Charge | Charges | 2024-12-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-11-28 | |
| (E)Instrument | Other | 2024-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-12-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-12-23 | |
| (E)Special resolution | Other | 2022-12-23 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2022-12-23 | |
| (C)Instrument | Other | 2022-12-23 | |
| (C)Certificate of Registration of Charge | Charges | 2022-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-01 | |
| (E)Amended document | Other | 2021-04-20 | |
| (E)Amended document | Other | 2021-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-09 | |
| (E)Amended document | Other | 2012-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-02-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-02-19 | |
| Certificate of Incorporation | Incorporation | 2009-02-19 |
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