SYNERGY GRACECHURCH LIMITED

Company number 04768708

Date	Type	Description	View / Download
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
20 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 121	(4 pages)
09 Apr 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
02 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(19 pages)
31 Jul 2013	AP04	Appointment of Legal & General Co Sec Limited as a secretary	(3 pages)
22 Jul 2013	MISC	Section 519	(1 page)
19 Jul 2013	TM02	Termination of appointment of Michael Whelan as a secretary	(2 pages)
19 Jul 2013	TM01	Termination of appointment of Michael Whelan as a director	(2 pages)
19 Jul 2013	TM01	Termination of appointment of David Maxwell as a director	(2 pages)
19 Jul 2013	TM01	Termination of appointment of Alexander Brett as a director	(2 pages)
19 Jul 2013	AP01	Appointment of Mr Andrew Banks as a director	(3 pages)
19 Jul 2013	AP01	Appointment of Gordon Clark Aitchison as a director	(3 pages)
19 Jul 2013	AD01	Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE on 19 July 2013	(2 pages)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 10 July 2013 GBP 179,065,704,800	(4 pages)
16 Jul 2013	CC04	Statement of company's objects	(2 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(15 pages)
16 Jul 2013	SH19	Statement of capital on 16 July 2013 GBP 121	(4 pages)
16 Jul 2013	SH20	Statement by directors	(1 page)
16 Jul 2013	CAP-SS	Solvency statement dated 11/07/13	(1 page)
16 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
11 Jul 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
11 Jul 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
11 Jul 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
11 Jul 2013	MR04	Satisfaction of charge 3 in full	(12 pages)