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CYNERGY BANK PLC

Company number 04728421

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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)
24 Dec 2024	AP01	Appointment of Mr Stefano Combi as a director on 12 December 2024	View PDF Appointment of Mr Stefano Combi as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	CH01	Director's details changed for Mr Neil Fuller on 3 May 2023	View PDF Director's details changed for Mr Neil Fuller on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 163 pages (163 pages)
09 May 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 May 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
09 May 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 39 pages (39 pages)
09 May 2024	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 9 pages (9 pages)
09 May 2024	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
09 May 2024	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
09 May 2024	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
09 May 2024	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
07 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	TM01	Termination of appointment of Carole Lesley Berndt as a director on 31 December 2023	View PDF Termination of appointment of Carole Lesley Berndt as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC01	Notification of Pradip Khodidas Dhamecha as a person with significant control on 11 October 2018	View PDF Notification of Pradip Khodidas Dhamecha as a person with significant control on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Mrs Catherine Moroney as a director on 1 November 2023	View PDF Appointment of Mrs Catherine Moroney as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM01	Termination of appointment of Francesca Margaret Hampton as a director on 24 August 2023	View PDF Termination of appointment of Francesca Margaret Hampton as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 166 pages (166 pages)
03 May 2023	AD01	Registered office address changed from 27-31 Charlotte Street London W1T 1RP to 4th Floor One New Change London EC4M 9AF on 3 May 2023	View PDF Registered office address changed from 27-31 Charlotte Street London W1T 1RP to 4th Floor One New Change London EC4M 9AF on 3 May 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP01	Appointment of Mr Neil Fuller as a director on 6 April 2023	View PDF Appointment of Mr Neil Fuller as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 202,000,000	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 202,000,000 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 March 2022 GBP 202,000,000	View PDF Statement of capital following an allotment of shares on 2 March 2022 GBP 202,000,000 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	TM01	Termination of appointment of Peter Geoffrey Oliver as a director on 17 March 2023	View PDF Termination of appointment of Peter Geoffrey Oliver as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	MR04	Satisfaction of charge 047284210001 in full	View PDF Satisfaction of charge 047284210001 in full - link opens in a new window - 1 page (1 page)
17 Jan 2023	MR01	Registration of charge 047284210001, created on 11 January 2023	View PDF Registration of charge 047284210001, created on 11 January 2023 - link opens in a new window - 5 pages (5 pages)

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CYNERGY BANK PLC

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