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SYNERGY AUTOMOTIVE LIMITED

Company number 06015644

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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)
14 Aug 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2024	AP01	Appointment of Mr Adam Whiteley as a director on 15 January 2024	View PDF Appointment of Mr Adam Whiteley as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Paul Gerrard Parkinson as a director on 31 March 2024	View PDF Termination of appointment of Paul Gerrard Parkinson as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	TM01	Termination of appointment of David Paul Brockwell as a director on 31 December 2023	View PDF Termination of appointment of David Paul Brockwell as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AP01	Appointment of Mr William James Voisey as a director on 31 December 2023	View PDF Appointment of Mr William James Voisey as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	PSC05	Change of details for Newable Lending Limited as a person with significant control on 29 September 2023	View PDF Change of details for Newable Lending Limited as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC07	Cessation of Paul Gerrard Parkinson as a person with significant control on 29 September 2023	View PDF Cessation of Paul Gerrard Parkinson as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	TM01	Termination of appointment of Andrew Iain Cope as a director on 29 September 2023	View PDF Termination of appointment of Andrew Iain Cope as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	TM01	Termination of appointment of Martina Parkinson as a director on 29 September 2023	View PDF Termination of appointment of Martina Parkinson as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Oct 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Oct 2023	MR01	Registration of charge 060156440002, created on 29 September 2023	View PDF Registration of charge 060156440002, created on 29 September 2023 - link opens in a new window - 50 pages (50 pages)
07 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2023	AP01	Appointment of Mr Christopher John Manson as a director on 7 August 2023	View PDF Appointment of Mr Christopher John Manson as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Mr Philip John Reynolds as a director on 13 July 2023	View PDF Appointment of Mr Philip John Reynolds as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Mr David Paul Brockwell as a director on 19 March 2021	View PDF Appointment of Mr David Paul Brockwell as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	TM02	Termination of appointment of Michael Hofman as a secretary on 31 March 2022	View PDF Termination of appointment of Michael Hofman as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)

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SYNERGY AUTOMOTIVE LIMITED

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