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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)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 202,000,000	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 202,000,000 - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 26 November 2022 GBP 196,000,000	View PDF Statement of capital following an allotment of shares on 26 November 2022 GBP 196,000,000 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 186,000,000	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 186,000,000 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 176,000,000	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 176,000,000 - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 18 August 2022 GBP 169,000,000	View PDF Statement of capital following an allotment of shares on 18 August 2022 GBP 169,000,000 - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 149 pages (149 pages)
21 May 2022	CS01	Confirmation statement made on 7 May 2022 with updates	View PDF Confirmation statement made on 7 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 2 March 2022 GBP 161,000,000	View PDF Statement of capital following an allotment of shares on 2 March 2022 GBP 161,000,000 - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AP01	Appointment of Mr Peter Geoffrey Oliver as a director on 1 September 2021	View PDF Appointment of Mr Peter Geoffrey Oliver as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	TM01	Termination of appointment of Philip Haldane Nunnerley as a director on 2 July 2021	View PDF Termination of appointment of Philip Haldane Nunnerley as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 125 pages (125 pages)
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 111 pages (111 pages)
11 Jun 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 January 2020 GBP 155,000,000	View PDF Second filing of a statement of capital following an allotment of shares on 21 January 2020 GBP 155,000,000 - link opens in a new window - 7 pages (7 pages)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 21 January 2020 GBP 140,000,000 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2020.	View PDF Statement of capital following an allotment of shares on 21 January 2020 GBP 140,000,000 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2020. - link opens in a new window - 5 pages (5 pages)
14 Nov 2019	AP01	Appointment of Mr Michael Peter Newman as a director on 27 September 2019	View PDF Appointment of Mr Michael Peter Newman as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	AP01	Appointment of Mrs Carole Lesley Berndt as a director on 24 October 2019	View PDF Appointment of Mrs Carole Lesley Berndt as a director on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	TM01	Termination of appointment of Jean Stevenson as a director on 30 September 2019	View PDF Termination of appointment of Jean Stevenson as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 64 pages (64 pages)
10 Jul 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	View PDF Confirmation statement made on 7 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2019	TM01	Termination of appointment of David Green as a director on 31 March 2019	View PDF Termination of appointment of David Green as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 22 February 2019 GBP 146,000,000	View PDF Statement of capital following an allotment of shares on 22 February 2019 GBP 146,000,000 - link opens in a new window - 4 pages (4 pages)
25 Jan 2019	PSC02	Notification of Cynergy Capital Limited as a person with significant control on 23 November 2018	View PDF Notification of Cynergy Capital Limited as a person with significant control on 23 November 2018 - link opens in a new window - 2 pages (2 pages)

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CYNERGY BANK PLC

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