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SYNERGY HEALTH LIMITED

Company number 03355631

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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)
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 13 November 2012
  • GBP 364,653.66
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 13 November 2012
  • GBP 364,629.88
30 Oct 2012 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 364,491.45
24 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 364,489.96
17 Oct 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 364,470.37
17 Oct 2012 SH01 Statement of capital following an allotment of shares on 9 October 2012
  • GBP 364,415.5
03 Oct 2012 SH01 Statement of capital following an allotment of shares on 2 October 2012
  • GBP 364,389.37
03 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 September 2012
  • GBP 364,278.18
03 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 September 2012
  • GBP 364,248.23
03 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 September 2012
  • GBP 364,243.61
02 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 September 2012
  • GBP 364,240.48
02 Oct 2012 SH01 Statement of capital following an allotment of shares on 17 September 2012
  • GBP 364,236.87
11 Sep 2012 AA Group of companies' accounts made up to 1 April 2012
30 Aug 2012 SH01 Statement of capital following an allotment of shares on 16 August 2012
  • GBP 364,215.12
09 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • GBP 364,070.59
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • GBP 364,055.97
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • GBP 364,013.1
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 363,731.37
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 363,686.02
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 363,653.46
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 13 June 2012
  • GBP 363,650.33
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 13 June 2012
  • GBP 363,610.99
21 Jun 2012 SH01 Statement of capital following an allotment of shares on 12 June 2012
  • GBP 363,591.27
07 Jun 2012 TM01 Termination of appointment of Robert Earl Lerwill as a director on 7 June 2012