- Company Overview for CYNERGY CAPITAL LTD (11368222)
- Filing history for CYNERGY CAPITAL LTD (11368222)
- People for CYNERGY CAPITAL LTD (11368222)
- Charges for CYNERGY CAPITAL LTD (11368222)
- More for CYNERGY CAPITAL LTD (11368222)
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) |
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14 Dec 2023 | CS01 | Confirmation statement made on 9 December 2023 with updates | |
17 Jun 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
15 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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12 Dec 2022 | SH08 | Change of share class name or designation | |
09 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with updates | |
27 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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27 Oct 2022 | CS01 | Confirmation statement made on 8 October 2022 with updates | |
05 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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12 May 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
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
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24 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 15 January 2020
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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
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09 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 19 November 2019
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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
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15 Oct 2019 | SH03 | Purchase of own shares. |