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SYNERGISED GROUP LTD

Company number 12628429

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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)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 18 September 2024 GBP 1.091369	View PDF Statement of capital following an allotment of shares on 18 September 2024 GBP 1.091369 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	SH02	Sub-division of shares on 2 May 2024	View PDF Sub-division of shares on 2 May 2024 - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 1.071369	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 1.071369 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	CS01	Confirmation statement made on 27 May 2024 with updates	View PDF Confirmation statement made on 27 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	CH01	Director's details changed for Miss Paula Benedi Fonseca on 11 March 2024	View PDF Director's details changed for Miss Paula Benedi Fonseca on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	SH02	Sub-division of shares on 30 June 2023	View PDF Sub-division of shares on 30 June 2023 - link opens in a new window - 7 pages (7 pages)
08 Jul 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AD01	Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 5 Brayford Square London E1 0SG on 19 May 2023	View PDF Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 5 Brayford Square London E1 0SG on 19 May 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	CH01	Director's details changed for Miss Paula Benedi Fonseca on 10 November 2022	View PDF Director's details changed for Miss Paula Benedi Fonseca on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-20 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26 - link opens in a new window - 3 pages (3 pages)
28 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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