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SYNERGY PLASTICS LIMITED

Company number 03122172

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
22 Nov 2023 CH01 Director's details changed for John Arthur Batt on 20 November 2023
22 Nov 2023 CH01 Director's details changed for John Arthur Batt on 21 November 2023
06 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
24 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
16 May 2022 AA Total exemption full accounts made up to 30 November 2021
25 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with updates
09 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
08 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with updates
04 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
23 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
25 Mar 2020 PSC04 Change of details for John Arthur Batt as a person with significant control on 4 March 2020
03 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with updates
03 Dec 2019 CH01 Director's details changed for John Arthur Batt on 3 December 2019
22 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
31 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
04 May 2017 MR01 Registration of charge 031221720007, created on 26 April 2017
02 May 2017 AA Total exemption small company accounts made up to 30 November 2016
26 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jan 2017 SH06 Cancellation of shares. Statement of capital on 5 January 2017
  • GBP 66.00