SYNERGEE LIMITED

Company number 04649908

Date	Type	Description	View / Download
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/01/2025.	(4 pages)
14 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	(9 pages) Download iXBRL
24 Sep 2020	MA	Memorandum and Articles of Association	(22 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Aug 2020	SH08	Change of share class name or designation	(2 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(8 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	(3 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(8 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	(3 pages)
23 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
29 Jan 2018	PSC04	Change of details for Mr Matthew Allen as a person with significant control on 15 February 2017	(2 pages)
29 Jan 2018	PSC04	Change of details for Mr Darren Philip Austin as a person with significant control on 15 February 2017	(2 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
15 Feb 2017	CH01	Director's details changed for Mr Darren Philip Austin on 15 February 2017	(2 pages)
15 Feb 2017	CH01	Director's details changed for Mr Matthew Allen on 15 February 2017	(2 pages)
14 Feb 2017	AD01	Registered office address changed from 1 the Old Stables Eridge Park Eridge Tunbridge Wells Kent TN3 9JT England to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 14 February 2017	(1 page)
08 Feb 2017	AD01	Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Eridge Tunbridge Wells Kent TN3 9JT on 8 February 2017	(1 page)
30 Jan 2017	CS01	28/01/17 Statement of Capital gbp 1000	(6 pages)
13 Jul 2016	TM01	Termination of appointment of Stephen James Bolton as a director on 1 May 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Samuel Paul Barnard as a director on 1 May 2016	(1 page)
16 May 2016	CH01	Director's details changed for Mr Samuel Paul Barnard on 16 May 2016	(2 pages)
16 May 2016	CH01	Director's details changed for Mr Stephen James Bolton on 16 May 2016	(2 pages)
16 May 2016	AP01	Appointment of Mr Samuel Paul Barnard as a director on 1 May 2016	(2 pages)
16 May 2016	AP01	Appointment of Mr Stephen James Bolton as a director on 1 May 2016	(2 pages)

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