CYNERGY 3 LIMITED

Company number 09353024

Date	Type	Description	View / Download
09 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
25 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(138 pages)
25 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
25 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
12 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	(3 pages)
05 Nov 2020	TM01	Termination of appointment of Jeffrey John Cote as a director on 1 October 2020	(1 page)
05 Nov 2020	TM01	Termination of appointment of Vineet Nargolwala as a director on 1 October 2020	(1 page)
05 Nov 2020	AP01	Appointment of Mrs Maria Gonzalez Freve as a director on 1 October 2020	(2 pages)
05 Nov 2020	AP01	Appointment of Mr. Frank E. Devita as a director on 1 October 2020	(2 pages)
03 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	(6 pages)
27 Sep 2019	AD01	Registered office address changed from Interface House, Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8SY England to 7 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PE on 27 September 2019	(1 page)
25 Sep 2019	PSC07	Cessation of John Royan as a person with significant control on 13 September 2019	(1 page)
25 Sep 2019	PSC02	Notification of St Schrader Holding Company Uk Limited as a person with significant control on 13 September 2019	(2 pages)
25 Sep 2019	PSC07	Cessation of Mark Charles Jamson as a person with significant control on 13 September 2019	(1 page)
25 Sep 2019	PSC07	Cessation of Wilfred James Corrigan as a person with significant control on 13 September 2019	(1 page)
25 Sep 2019	TM01	Termination of appointment of Mark Charles Jamson as a director on 13 September 2019	(1 page)
25 Sep 2019	TM01	Termination of appointment of Wilfred James Corrigan as a director on 13 September 2019	(1 page)
25 Sep 2019	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary on 13 September 2019	(1 page)
25 Sep 2019	AP01	Appointment of Mr Vineet Nargolwala as a director on 13 September 2019	(2 pages)
25 Sep 2019	AP01	Appointment of Mr Jeffrey John Cote as a director on 13 September 2019	(2 pages)
25 Sep 2019	AD01	Registered office address changed from 1 London Street Reading RG1 4PN United Kingdom to Interface House, Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8SY on 25 September 2019	(1 page)
16 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)
06 Jun 2019	TM01	Termination of appointment of John Royan as a director on 27 January 2019	(1 page)