SYNERGY AUTOMOTIVE LIMITED

Company number 06015644

Date	Type	Description	View / Download
25 Feb 2020	CH01	Director's details changed for Mrs Gemma Manning on 14 February 2020	(2 pages)
14 Feb 2020	PSC02	Notification of Newable Lending Limited as a person with significant control on 24 January 2020	(2 pages)
14 Feb 2020	PSC04	Change of details for Mr Paul Gerrard Parkinson as a person with significant control on 24 January 2020	(2 pages)
14 Feb 2020	AP03	Appointment of Michael Hofman as a secretary on 10 February 2020	(2 pages)
14 Feb 2020	TM02	Termination of appointment of Martina Parkinson as a secretary on 10 February 2020	(1 page)
14 Feb 2020	AD01	Registered office address changed from 3365 Century Way Thorpe Park Leeds LS15 8ZB England to 140 Aldersgate Street London EC1A 4HY on 14 February 2020	(1 page)
03 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
11 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
15 Oct 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(8 pages)
02 Jan 2019	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
30 Sep 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(8 pages)
19 Apr 2018	AD01	Registered office address changed from 29 Clarendon Road Leeds LS2 9PG England to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 19 April 2018	(1 page)
12 Apr 2018	AD01	Registered office address changed from 3365 Century Way Thorpe Park Leeds LS15 8ZB England to 29 Clarendon Road Leeds LS2 9PG on 12 April 2018	(1 page)
10 Apr 2018	AD01	Registered office address changed from 29 Clarendon Road Leeds West Yorkshire LS2 9PG to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 10 April 2018	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
04 Dec 2017	CH01	Director's details changed for Mrs Nicola Susan Ech-Channa on 6 April 2017	(2 pages)
11 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
15 Jun 2017	AP01	Appointment of Mrs Nicola Susan Ech-Channa as a director on 6 April 2017	(2 pages)
15 Jun 2017	AP01	Appointment of Mr Jean-Paul Levahn as a director on 6 April 2017	(2 pages)
03 Feb 2017	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
16 Jun 2016	AP01	Appointment of Mr Andrew Iain Cope as a director on 5 May 2016	(2 pages)
16 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
11 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,000	(4 pages)
17 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)