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SYNERGOS CONSULTING LIMITED

Company number 14684711

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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)
28 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2023	AP01	Appointment of Mr Hemant Malhotra as a director on 15 June 2023	View PDF Appointment of Mr Hemant Malhotra as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	PSC01	Notification of Hemant Malhotra as a person with significant control on 10 May 2023	View PDF Notification of Hemant Malhotra as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM01	Termination of appointment of Hemant Malhotra as a director on 10 May 2023	View PDF Termination of appointment of Hemant Malhotra as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	PSC07	Cessation of Hemant Malhotra as a person with significant control on 10 May 2023	View PDF Cessation of Hemant Malhotra as a person with significant control on 10 May 2023 - link opens in a new window - 1 page (1 page)
06 May 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CERTNM	Company name changed synergy consulting private LIMITED\certificate issued on 11/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-11	View PDF Company name changed synergy consulting private LIMITED\certificate issued on 11/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-11 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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