Companies House does not verify the accuracy of the information filed

SYNERGY FARM HEALTH LIMITED

Company number 06903100

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	SH06	Cancellation of shares. Statement of capital on 22 October 2024 GBP 79,521 This document is being processed and will be available in 10 days.
13 Nov 2024	MR04	Satisfaction of charge 069031000003 in full	View PDF Satisfaction of charge 069031000003 in full - link opens in a new window - 1 page (1 page)
13 Nov 2024	MR04	Satisfaction of charge 069031000004 in full	View PDF Satisfaction of charge 069031000004 in full - link opens in a new window - 1 page (1 page)
13 Nov 2024	MR04	Satisfaction of charge 069031000005 in full	View PDF Satisfaction of charge 069031000005 in full - link opens in a new window - 1 page (1 page)
11 Nov 2024	MR01	Registration of charge 069031000006, created on 23 October 2024	View PDF Registration of charge 069031000006, created on 23 October 2024 - link opens in a new window - 36 pages (36 pages)
08 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Alan Edwin King as a director on 31 October 2024	View PDF Termination of appointment of Alan Edwin King as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 12 May 2024 with updates	View PDF Confirmation statement made on 12 May 2024 with updates - link opens in a new window - 7 pages (7 pages)
01 May 2024	TM01	Termination of appointment of Alastair Jon Hayton as a director on 30 April 2024	View PDF Termination of appointment of Alastair Jon Hayton as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP01	Appointment of Mrs Danielle Elizabeth Elliot as a director on 1 April 2024	View PDF Appointment of Mrs Danielle Elizabeth Elliot as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Feb 2024	MR01	Registration of charge 069031000005, created on 9 February 2024	View PDF Registration of charge 069031000005, created on 9 February 2024 - link opens in a new window - 42 pages (42 pages)
04 Jan 2024	MR01	Registration of charge 069031000004, created on 4 January 2024	View PDF Registration of charge 069031000004, created on 4 January 2024 - link opens in a new window - 34 pages (34 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/10/2023	View PDF Resolutions RES13 ‐ Company business 30/10/2023 - link opens in a new window - 5 pages (5 pages)
08 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	MR01	Registration of charge 069031000003, created on 1 November 2023	View PDF Registration of charge 069031000003, created on 1 November 2023 - link opens in a new window - 35 pages (35 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 79,522	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 79,522 - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	TM01	Termination of appointment of Andrew Richard John Davies as a director on 31 October 2023	View PDF Termination of appointment of Andrew Richard John Davies as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR04	Satisfaction of charge 069031000002 in full	View PDF Satisfaction of charge 069031000002 in full - link opens in a new window - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
03 Apr 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL

Cookies on Companies House services

SYNERGY FARM HEALTH LIMITED

Filter by category