CYNERGY BANK LIMITED

Company number 04728421

Date	Type	Description	View / Download
11 Jun 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 118,000,000	(4 pages)
11 Jun 2018	CAP-SS	Solvency Statement dated 18/05/18	(19 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £7000000 30/05/2018	(3 pages)
29 May 2018	AA	Full accounts made up to 31 December 2017	(57 pages)
21 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	(4 pages)
31 Jan 2018	AP03	Appointment of Mr Paul Jordan as a secretary on 25 January 2018	(2 pages)
31 Jan 2018	TM02	Termination of appointment of Les Cantlay as a secretary on 25 January 2018	(1 page)
09 Oct 2017	AP01	Appointment of Mrs Francesca Margaret Hampton as a director on 26 September 2017	(2 pages)
28 Sep 2017	TM01	Termination of appointment of Soteris Michael Antoniades as a director on 18 September 2017	(1 page)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	(44 pages)
18 Jul 2017	AP01	Appointment of Mrs Kim Louise Rebecchi as a director on 11 July 2017	(2 pages)
14 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 111,000,000	(3 pages)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(4 pages)
12 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(6 pages)
15 Feb 2017	TM01	Termination of appointment of Melanie Joan Leask as a director on 13 February 2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of Miltiades Michaelas as a director on 2 January 2017	(1 page)
01 Dec 2016	AP01	Appointment of Mrs Melanie Joan Leask as a director on 24 November 2016	(2 pages)
25 Oct 2016	AP03	Appointment of Mr Les Cantlay as a secretary on 11 October 2016 ANNOTATION Part Rectified date of appointment was removed from the AP03 on 23/01/2017 as it was factually inaccurate	(3 pages)
06 Oct 2016	AP03	Appointment of Mr Les Cantlay as a secretary on 6 October 2016	(2 pages)
06 Oct 2016	TM02	Termination of appointment of Jon Glyn Brassey as a secretary on 6 October 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of Spyros Ioannou Neophytou as a director on 21 June 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 65,000,000	(6 pages)
11 Apr 2016	AP01	Appointment of Ms Jean Stevenson as a director on 14 March 2016	(2 pages)
08 Apr 2016	TM01	Termination of appointment of Kypros Kyprianou as a director on 24 March 2016	(1 page)