SYNERGY FARM HEALTH LIMITED

Company number 06903100

Date	Type	Description	View / Download
06 Nov 2019	CAP-SS	Solvency Statement dated 30/10/19	(1 page)
06 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 25/10/2019	(5 pages)
04 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
27 Aug 2019	SH06	Cancellation of shares. Statement of capital on 14 August 2019 GBP 71,017	(6 pages)
27 Aug 2019	SH03	Purchase of own shares.	(3 pages)
21 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 July 2019 GBP 80,017	(3 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Purchase contracts/ article 28 & 30 companys association shall not apply 23/05/2019	(1 page)
30 May 2019	AP03	Appointment of Mr Richard Trickey as a secretary on 17 April 2019	(2 pages)
30 May 2019	AP01	Appointment of Mr Alan Edwin King as a director on 18 April 2019	(2 pages)
30 May 2019	AP01	Appointment of Mr Thomas Clarke as a director on 18 April 2019	(2 pages)
30 May 2019	TM01	Termination of appointment of Mark Colin Burnell as a director on 18 April 2019	(1 page)
24 May 2019	CS01	Confirmation statement made on 12 May 2019 with updates	(5 pages)
24 May 2019	TM01	Termination of appointment of Andrew Paul Adler as a director on 3 May 2019	(1 page)
18 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	(13 pages) Download iXBRL
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 80,000	(4 pages)
13 Dec 2018	SH08	Change of share class name or designation	(2 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities	(2 pages)
25 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	(5 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 74,500	(3 pages)
22 Mar 2018	AA	Total exemption full accounts made up to 31 October 2017	(14 pages) Download iXBRL
14 Jul 2017	TM01	Termination of appointment of Alan Edwin King as a director on 12 June 2017	(1 page)
22 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(8 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	(9 pages) Download iXBRL
14 Nov 2016	SH08	Change of share class name or designation	(2 pages)