CYNERGY BANK LIMITED filing history - Find and update company information

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CYNERGY BANK LIMITED

Company number 04728421

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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)
02 Jan 2024	TM01	Termination of appointment of Carole Lesley Berndt as a director on 31 December 2023	View PDF Termination of appointment of Carole Lesley Berndt as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC01	Notification of Pradip Khodidas Dhamecha as a person with significant control on 11 October 2018	View PDF Notification of Pradip Khodidas Dhamecha as a person with significant control on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Mrs Catherine Moroney as a director on 1 November 2023	View PDF Appointment of Mrs Catherine Moroney as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM01	Termination of appointment of Francesca Margaret Hampton as a director on 24 August 2023	View PDF Termination of appointment of Francesca Margaret Hampton as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 166 pages (166 pages)
03 May 2023	AD01	Registered office address changed from 27-31 Charlotte Street London W1T 1RP to 4th Floor One New Change London EC4M 9AF on 3 May 2023	View PDF Registered office address changed from 27-31 Charlotte Street London W1T 1RP to 4th Floor One New Change London EC4M 9AF on 3 May 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP01	Appointment of Mr Neil Fuller as a director on 6 April 2023	View PDF Appointment of Mr Neil Fuller as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 202,000,000	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 202,000,000 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 March 2022 GBP 202,000,000	View PDF Statement of capital following an allotment of shares on 2 March 2022 GBP 202,000,000 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	TM01	Termination of appointment of Peter Geoffrey Oliver as a director on 17 March 2023	View PDF Termination of appointment of Peter Geoffrey Oliver as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	MR04	Satisfaction of charge 047284210001 in full	View PDF Satisfaction of charge 047284210001 in full - link opens in a new window - 1 page (1 page)
17 Jan 2023	MR01	Registration of charge 047284210001, created on 11 January 2023	View PDF Registration of charge 047284210001, created on 11 January 2023 - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 202,000,000	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 202,000,000 - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 26 November 2022 GBP 196,000,000	View PDF Statement of capital following an allotment of shares on 26 November 2022 GBP 196,000,000 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 186,000,000	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 186,000,000 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 176,000,000	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 176,000,000 - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 18 August 2022 GBP 169,000,000	View PDF Statement of capital following an allotment of shares on 18 August 2022 GBP 169,000,000 - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 149 pages (149 pages)
21 May 2022	CS01	Confirmation statement made on 7 May 2022 with updates	View PDF Confirmation statement made on 7 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 2 March 2022 GBP 161,000,000	View PDF Statement of capital following an allotment of shares on 2 March 2022 GBP 161,000,000 - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AP01	Appointment of Mr Peter Geoffrey Oliver as a director on 1 September 2021	View PDF Appointment of Mr Peter Geoffrey Oliver as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	TM01	Termination of appointment of Philip Haldane Nunnerley as a director on 2 July 2021	View PDF Termination of appointment of Philip Haldane Nunnerley as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 125 pages (125 pages)
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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