SYNNOVIA LIMITED

Company number 06387173

Date	Type	Description	View / Download
07 Sep 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Sep 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Sep 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
07 Jul 2020	AP01	Appointment of Mr William Jack Barker as a director on 1 July 2020	(2 pages)
03 Jun 2020	PSC05	Change of details for Bpf1 Limited as a person with significant control on 29 October 2019	(2 pages)
27 May 2020	PSC02	Notification of Bpf1 Limited as a person with significant control on 29 October 2019	(2 pages)
27 May 2020	PSC09	Withdrawal of a person with significant control statement on 27 May 2020	(2 pages)
29 Jan 2020	TM01	Termination of appointment of Richard Charles Vessey as a director on 3 January 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of Andrew John Walker as a director on 29 October 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Keith Oliver Butler-Wheelhouse as a director on 29 October 2019	(1 page)
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	(3 pages)
20 Sep 2019	MR01	Registration of charge 063871730003, created on 13 September 2019	(74 pages)
03 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(76 pages)
12 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 12 July 2019	(2 pages)
11 Apr 2019	PSC08	Notification of a person with significant control statement	(3 pages)
27 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 02/10/2017	(4 pages)
07 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 02/10/2017	(5 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-20	(2 pages)
20 Dec 2018	CONNOT	Change of name notice	(2 pages)
15 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates ANNOTATION Clarification a second filed CS01 (trading status of shares and exemption from keeping a register of people with significant control) was registered on 07/02/2019.	(4 pages)
19 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(70 pages)
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 389,951.51	(4 pages)
11 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates ANNOTATION Clarification a second filed CS01 change to trading status of shares and exemption from keeping a register of psc was registered on 27/03/2019	(4 pages)
16 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(70 pages)