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CYNERGY CAPITAL LTD

Company number 11368222

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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)
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
  • GBP 199,300,005
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
  • GBP 194,100,005
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
  • GBP 173,300,005
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
  • 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.