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SYNERGY HEALTH LIMITED

Company number 03355631

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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)
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 367,655.12
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 367,652.51
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 367,651.88
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 367,650.36
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 367,614.89
18 Sep 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
17 Sep 2013 AP01 Appointment of Mr Jeffery Francis Harris as a director on 1 September 2013
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 11 September 2013
  • GBP 367,583.21
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 367,549.98
28 Aug 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,690.625
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 14 August 2013
  • GBP 367,544.49
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 13 August 2013
  • GBP 367,249.86
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 13 August 2013
  • GBP 367,247.67
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 6 August 2013
  • GBP 364,748.16
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 6 August 2013
  • GBP 364,744.57
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 366,429.85
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 366,375.2
07 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
07 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-market purchases 25/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 365,899.62
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 365,893.69
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 365,891.54
24 Jul 2013 MISC Section 519
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 365,886.7
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 365,883.87