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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)
22 Jun 2012 TM01 Termination of appointment of Stephen Byrne as a director
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 5,000,000
11 Jun 2012 AA Full accounts made up to 31 December 2011
03 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
12 Jul 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Mr Stephen George Byrne on 5 April 2011
06 Apr 2011 CH01 Director's details changed for Iacovos Koumi on 5 April 2011
06 Apr 2011 CH03 Secretary's details changed for Mr Stephen George Byrne on 5 April 2011
27 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
27 Apr 2010 CH03 Secretary's details changed for Mr Stephen George Byrne on 5 April 2010
14 Apr 2010 AA Full accounts made up to 31 December 2009
07 Oct 2009 CH01 Director's details changed for Mr Stephen George Byrne on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Iacovos Koumi on 7 October 2009
29 Apr 2009 AA Full accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 06/04/09; full list of members
08 Aug 2008 288b Appointment terminated director yiannis kypri
07 Aug 2008 288a Director appointed mr stephen george byrne
15 Apr 2008 363a Return made up to 09/04/08; full list of members
06 Mar 2008 AA Full accounts made up to 31 December 2007
28 Apr 2007 363s Return made up to 09/04/07; no change of members
27 Apr 2007 AA Full accounts made up to 31 December 2006
14 Jul 2006 288b Secretary resigned
14 Jul 2006 288a New director appointed