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SYNERTEC (HOLDINGS) LIMITED

Company number 12114986

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates	View PDF Confirmation statement made on 11 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 20 September 2019 GBP 186,418	View PDF Statement of capital following an allotment of shares on 20 September 2019 GBP 186,418 - link opens in a new window - 4 pages (4 pages)
12 Oct 2019	AP01	Appointment of Mr Thomas Reuben Baldock as a director on 20 September 2019	View PDF Appointment of Mr Thomas Reuben Baldock as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2019	AP01	Appointment of Mr Michael William Cleave as a director on 20 September 2019	View PDF Appointment of Mr Michael William Cleave as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2019	AP01	Appointment of Mrs Cheryl Diane Langdon-Davies as a director on 20 September 2019	View PDF Appointment of Mrs Cheryl Diane Langdon-Davies as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2019	AP01	Appointment of Mr Stuart Adam Nester as a director on 20 September 2019	View PDF Appointment of Mr Stuart Adam Nester as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2019	PSC07	Cessation of Mark Reuben Baldock as a person with significant control on 20 September 2019	View PDF Cessation of Mark Reuben Baldock as a person with significant control on 20 September 2019 - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	AP01	Appointment of Mr Craig Richmond as a director on 20 September 2019	View PDF Appointment of Mr Craig Richmond as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
03 Oct 2019	MR01	Registration of charge 121149860002, created on 20 September 2019	View PDF Registration of charge 121149860002, created on 20 September 2019 - link opens in a new window - 29 pages (29 pages)
25 Sep 2019	MR01	Registration of charge 121149860001, created on 20 September 2019	View PDF Registration of charge 121149860001, created on 20 September 2019 - link opens in a new window - 8 pages (8 pages)
22 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-22 GBP 1	View PDF Incorporation Statement of capital on 2019-07-22 GBP 1 - link opens in a new window - 16 pages (16 pages)

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