Advanced company searchLink opens in new window

CYNERGY CAPITAL LTD

Company number 11368222

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
19 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
19 Nov 2020 MR04 Satisfaction of charge 113682220001 in full
14 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
14 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
27 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 158,300,005
24 Jan 2020 SH10 Particulars of variation of rights attached to shares
24 Jan 2020 SH10 Particulars of variation of rights attached to shares
20 Dec 2019 AA Group of companies' accounts made up to 31 December 2018
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 149,300,005
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 144,300,005
11 Nov 2019 SH02 Consolidation of shares on 6 September 2019
21 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
16 Oct 2019 SH06 Cancellation of shares. Statement of capital on 6 September 2019
  • GBP 91,300,005.00
15 Oct 2019 SH03 Purchase of own shares.
26 Sep 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 137,300,005
19 Sep 2019 SH10 Particulars of variation of rights attached to shares
19 Sep 2019 SH10 Particulars of variation of rights attached to shares
19 Sep 2019 SH08 Change of share class name or designation
19 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation of a and b shares, agreement 06/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 11 February 2019
  • GBP 91,347,505
07 Feb 2019 SH02 Sub-division of shares on 23 November 2018
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 23 November 2018
  • GBP 76,347,505
14 Jan 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018