CYNERGY CAPITAL LTD filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

CYNERGY CAPITAL LTD

Company number 11368222

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 137,300,005	View PDF Statement of capital following an allotment of shares on 26 September 2019 GBP 137,300,005 - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	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 - 3 pages (3 pages)
19 Sep 2019	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 - 3 pages (3 pages)
19 Sep 2019	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)
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	View PDF 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 - link opens in a new window - 46 pages (46 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 91,347,505	View PDF Statement of capital following an allotment of shares on 11 February 2019 GBP 91,347,505 - link opens in a new window - 8 pages (8 pages)
07 Feb 2019	SH02	Sub-division of shares on 23 November 2018	View PDF Sub-division of shares on 23 November 2018 - link opens in a new window - 4 pages (4 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 23 November 2018 GBP 76,347,505	View PDF Statement of capital following an allotment of shares on 23 November 2018 GBP 76,347,505 - link opens in a new window - 12 pages (12 pages)
14 Jan 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Jan 2019	PSC01	Notification of Pradip Khodidas Dhamecha as a person with significant control on 21 May 2018	View PDF Notification of Pradip Khodidas Dhamecha as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	PSC07	Cessation of Balbinder Singh Sohal as a person with significant control on 21 May 2018	View PDF Cessation of Balbinder Singh Sohal as a person with significant control on 21 May 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	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)
18 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 23/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 23/11/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 59 pages (59 pages)
04 Dec 2018	MR01	Registration of charge 113682220001, created on 23 November 2018	View PDF Registration of charge 113682220001, created on 23 November 2018 - link opens in a new window - 21 pages (21 pages)
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	View PDF Confirmation statement made on 8 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2018	CH01	Director's details changed for Mr Pradeep Dhamecha on 6 June 2018	View PDF Director's details changed for Mr Pradeep Dhamecha on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	AP01	Appointment of Mr Pradeep Dhamecha as a director on 23 May 2018	View PDF Appointment of Mr Pradeep Dhamecha as a director on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-17 GBP 1	View PDF Incorporation Statement of capital on 2018-05-17 GBP 1 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?