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CYNERGY CAPITAL LTD

Company number 11368222

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jun 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 63 pages (63 pages)
11 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 64 pages (64 pages)
14 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 66 pages (66 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 199,300,005	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 199,300,005 - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 7 pages (7 pages)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 26 October 2022 GBP 194,100,005	View PDF Statement of capital following an allotment of shares on 26 October 2022 GBP 194,100,005 - link opens in a new window - 5 pages (5 pages)
27 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with updates	View PDF Confirmation statement made on 8 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 173,300,005	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 173,300,005 - link opens in a new window - 5 pages (5 pages)
12 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 80 pages (80 pages)
21 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 68 pages (68 pages)
19 Nov 2020	MR04	Satisfaction of charge 113682220001 in full	View PDF Satisfaction of charge 113682220001 in full - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 59 pages (59 pages)
27 Jan 2020	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 - 43 pages (43 pages)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 15 January 2020 GBP 158,300,005	View PDF Statement of capital following an allotment of shares on 15 January 2020 GBP 158,300,005 - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 47 pages (47 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 149,300,005	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 149,300,005 - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 144,300,005	View PDF Statement of capital following an allotment of shares on 19 November 2019 GBP 144,300,005 - link opens in a new window - 4 pages (4 pages)
11 Nov 2019	SH02	Consolidation of shares on 6 September 2019	View PDF Consolidation of shares on 6 September 2019 - link opens in a new window - 10 pages (10 pages)

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CYNERGY CAPITAL LTD

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