CYNERGY 3 LIMITED

Company number 09353024

Date	Type	Description	View / Download
17 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(5 pages)
26 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
18 Oct 2018	AP04	Appointment of Speafi Secretarial Limited as a secretary on 21 September 2018	(2 pages)
21 Sep 2018	TM02	Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 17 September 2018	(1 page)
21 Sep 2018	AD01	Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB England to 1 London Street Reading RG1 4PN on 21 September 2018	(1 page)
21 Sep 2018	PSC04	Change of details for Mr Mark Charles Jamson as a person with significant control on 1 January 2017	(2 pages)
13 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
14 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(5 pages)
31 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
20 Feb 2017	CH01	Director's details changed for Mr Mark Charles Jamson on 1 January 2017	(2 pages)
09 Jan 2017	TM02	Termination of appointment of Barlow Robbins Secretariat Limited as a secretary on 1 January 2017	(1 page)
09 Jan 2017	AP04	Appointment of Wilsons (Company Secretaries) Limited as a secretary on 1 January 2017	(2 pages)
06 Jan 2017	AD01	Registered office address changed from The Oriel Sydenham Road Guildford GU1 3SR to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 6 January 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(8 pages)
10 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
18 Feb 2016	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
13 Feb 2016	AA01	Current accounting period shortened from 31 December 2015 to 31 December 2014	(3 pages)
21 Jan 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 Jan 2016	SH08	Change of share class name or designation	(2 pages)
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 1	(4 pages)
08 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 510,000	(5 pages)
20 Oct 2015	MR01	Registration of charge 093530240001, created on 19 October 2015	(5 pages)
12 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)