SYNERGYN LTD

Company number 05026840

Date	Type	Description	View / Download
23 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(4 pages)
23 Apr 2018	AP01	Appointment of Mr. Unre Van Biljon Visagie as a director on 15 April 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Mr Stephan Emil Smith as a director on 4 March 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Smith Stephan as a director on 8 March 2018	(1 page)
15 Jan 2018	CH01	Director's details changed for Mr Deon Frans Bothma on 1 January 2018	(2 pages)
19 Nov 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
15 Aug 2017	PSC01	Notification of Rudolf Deon Bothma as a person with significant control on 1 July 2016	(2 pages)
14 Aug 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	(3 pages)
14 Aug 2017	PSC01	Notification of Rudolf Deont Bothma as a person with significant control on 1 July 2016	(2 pages)
14 Aug 2017	PSC01	Notification of Frans Deon Bothma as a person with significant control on 1 July 2016	(2 pages)
14 Aug 2017	PSC01	Notification of Stephan Emil Smith as a person with significant control on 1 July 2016	(2 pages)
14 Aug 2017	PSC01	Notification of Karla Smith as a person with significant control on 1 July 2016	(2 pages)
30 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
23 Aug 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 200	(6 pages)
23 Aug 2016	CH03	Secretary's details changed for Karla Smith on 22 August 2015	(1 page)
23 Aug 2016	CH01	Director's details changed for Mr Smith Stephan on 22 August 2015	(2 pages)
25 Sep 2015	AD01	Registered office address changed from Rectory Farm Whittlesford Road Little Shelford Cambridge CB22 5EU to 51 Stanley Road Great Chesterford Saffron Walden Essex CB10 1QB on 25 September 2015	(1 page)
09 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 200	(4 pages)
21 Feb 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages)
14 Dec 2014	AP01	Appointment of Mr Deon Frans Bothma as a director on 1 November 2014	(2 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	(8 pages)
30 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 200	(4 pages)
01 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(4 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(10 pages)