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CYNERGY CAPITAL LTD

Company number 11368222

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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)
14 Jan 2019 PSC01 Notification of Pradip Khodidas Dhamecha as a person with significant control on 21 May 2018
14 Jan 2019 PSC07 Cessation of Balbinder Singh Sohal as a person with significant control on 21 May 2018
18 Dec 2018 SH08 Change of share class name or designation
18 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 23/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2018 MR01 Registration of charge 113682220001, created on 23 November 2018
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
06 Jun 2018 CH01 Director's details changed for Mr Pradeep Dhamecha on 6 June 2018
31 May 2018 AP01 Appointment of Mr Pradeep Dhamecha as a director on 23 May 2018
17 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-17
  • GBP 1