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SYNERGY COMMERCIAL LIGHTING LIMITED

Company number 11303589

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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)
18 May 2024 AA Total exemption full accounts made up to 31 December 2023
15 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
11 Apr 2024 PSC05 Change of details for Hamlohh Ltd as a person with significant control on 13 April 2022
31 May 2023 AA Total exemption full accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with updates
06 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with updates
12 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New share classes created/directors authorised to pay up the shares issued 21/02/2022
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 February 2022
  • GBP 80.00
10 Mar 2022 AP01 Appointment of Hans Stacey as a director on 21 February 2022
10 Mar 2022 PSC01 Notification of Liam Stay as a person with significant control on 21 February 2022
10 Mar 2022 PSC02 Notification of Stay Holdings Ltd as a person with significant control on 21 February 2022
10 Mar 2022 PSC02 Notification of Hamlohh Ltd as a person with significant control on 21 February 2022
10 Mar 2022 PSC01 Notification of Shane Stay as a person with significant control on 21 February 2022
10 Mar 2022 PSC01 Notification of Hans Stacey as a person with significant control on 21 February 2022
22 Feb 2022 MA Memorandum and Articles of Association
22 Feb 2022 SH10 Particulars of variation of rights attached to shares
22 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2022 SH08 Change of share class name or designation
21 Feb 2022 SH19 Statement of capital on 21 February 2022
  • GBP 32
21 Feb 2022 SH20 Statement by Directors
21 Feb 2022 CAP-SS Solvency Statement dated 25/01/22
21 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates