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SYNERGY FINANCE SOLUTIONS LIMITED

Company number 12116331

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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)
19 Oct 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	TM01	Termination of appointment of Edward James Bullen-Whatling as a director on 29 September 2023	View PDF Termination of appointment of Edward James Bullen-Whatling as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	PSC07	Cessation of Syn Holdings Ltd as a person with significant control on 29 September 2023	View PDF Cessation of Syn Holdings Ltd as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	PSC01	Notification of Joseph Delaney as a person with significant control on 29 September 2023	View PDF Notification of Joseph Delaney as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Mr Joseph Delaney as a director on 29 September 2023	View PDF Appointment of Mr Joseph Delaney as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Aug 2023	AA01	Current accounting period shortened from 31 December 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 December 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2021	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-30 - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	CH01	Director's details changed for Mr Edward James Bullen-Whatling on 30 September 2020	View PDF Director's details changed for Mr Edward James Bullen-Whatling on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	AD01	Registered office address changed from Fazeley House Rocky Lane Aston Birmingham B6 5RQ England to 27 Old Gloucester Street London WC1N 3AX on 30 October 2020	View PDF Registered office address changed from Fazeley House Rocky Lane Aston Birmingham B6 5RQ England to 27 Old Gloucester Street London WC1N 3AX on 30 October 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with updates	View PDF Confirmation statement made on 21 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2020	PSC02	Notification of Syn Holdings Ltd as a person with significant control on 1 October 2019	View PDF Notification of Syn Holdings Ltd as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
21 Jul 2020	PSC07	Cessation of Edward James Bullen-Whatling as a person with significant control on 1 October 2019	View PDF Cessation of Edward James Bullen-Whatling as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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SYNERGY FINANCE SOLUTIONS LIMITED

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