CYNERGY BUSINESS FINANCE LIMITED filing history - Find and update company information - GOV.UK

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CYNERGY BUSINESS FINANCE LIMITED

Company number 13322121

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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)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	TM01	Termination of appointment of Francesca Hampton as a director on 24 August 2023	View PDF Termination of appointment of Francesca Hampton as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
03 May 2023	AD01	Registered office address changed from 27-31 Charlotte Street London W1T 1RP United Kingdom to 4th Floor One New Change London EC4M 9AF on 3 May 2023	View PDF Registered office address changed from 27-31 Charlotte Street London W1T 1RP United Kingdom to 4th Floor One New Change London EC4M 9AF on 3 May 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
29 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	AP01	Appointment of Mrs Jillian Margaret Jones as a director on 1 January 2022	View PDF Appointment of Mrs Jillian Margaret Jones as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AA01	Current accounting period shortened from 30 April 2022 to 30 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 30 December 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Oct 2021	AP01	Appointment of Mr Michael Peter Newman as a director on 6 October 2021	View PDF Appointment of Mr Michael Peter Newman as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AP01	Appointment of Mr Nicholas Gerald Fahy as a director on 6 October 2021	View PDF Appointment of Mr Nicholas Gerald Fahy as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AP01	Appointment of Mr David James Golding as a director on 6 October 2021	View PDF Appointment of Mr David James Golding as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AP01	Appointment of Mr Edward James Winterton as a director on 6 October 2021	View PDF Appointment of Mr Edward James Winterton as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-08 GBP 1	View PDF Incorporation Statement of capital on 2021-04-08 GBP 1 - link opens in a new window - 30 pages (30 pages)

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