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ALBANWISE SYNERGY LIMITED

Company number 12275361

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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 Apr 2024	MR01	Registration of charge 122753610002, created on 18 April 2024	View PDF Registration of charge 122753610002, created on 18 April 2024 - link opens in a new window - 20 pages (20 pages)
23 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	TM01	Termination of appointment of Michael Anthony Platt as a director on 24 August 2023	View PDF Termination of appointment of Michael Anthony Platt as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
15 Jun 2023	AP01	Appointment of Mr Wayne Murray-Bruce as a director on 15 June 2023	View PDF Appointment of Mr Wayne Murray-Bruce as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AP01	Appointment of Mr Paul Edward Hanson as a director on 30 November 2022	View PDF Appointment of Mr Paul Edward Hanson as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	TM01	Termination of appointment of Timothy Paul French as a director on 30 September 2022	View PDF Termination of appointment of Timothy Paul French as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
10 May 2022	AP01	Appointment of Mr Paul Langford as a director on 10 May 2022	View PDF Appointment of Mr Paul Langford as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	MR01	Registration of charge 122753610001, created on 20 January 2022	View PDF Registration of charge 122753610001, created on 20 January 2022 - link opens in a new window - 18 pages (18 pages)
25 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with updates	View PDF Confirmation statement made on 21 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	CH01	Director's details changed for Timothy Paul French on 14 December 2020	View PDF Director's details changed for Timothy Paul French on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 1,000,001	View PDF Statement of capital following an allotment of shares on 27 April 2021 GBP 1,000,001 - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 600,001	View PDF Statement of capital following an allotment of shares on 25 September 2020 GBP 600,001 - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Accounts for a medium company made up to 31 December 2019	View PDF Accounts for a medium company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
22 Jun 2020	SH01	Statement of capital following an allotment of shares on 22 June 2020 GBP 400,001	View PDF Statement of capital following an allotment of shares on 22 June 2020 GBP 400,001 - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 200,001.00	View PDF Statement of capital following an allotment of shares on 27 February 2020 GBP 200,001.00 - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	AA01	Current accounting period shortened from 31 October 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 October 2020 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-22 GBP 1	View PDF Incorporation Statement of capital on 2019-10-22 GBP 1 - link opens in a new window - 54 pages (54 pages)

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ALBANWISE SYNERGY LIMITED

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