SYNERGY FARM HEALTH LIMITED

Company number 06903100

Date	Type	Description	View / Download
08 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 60,500	(9 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
18 Apr 2016	SH08	Change of share class name or designation	(2 pages)
13 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages)
07 Apr 2016	TM02	Termination of appointment of Alan King as a secretary on 22 March 2016	(1 page)
20 Aug 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Aug 2015	SH03	Purchase of own shares.	(5 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(11 pages)
14 Jul 2015	SH06	Cancellation of shares. Statement of capital on 12 March 2015 GBP 60,500.00	(4 pages)
13 Jul 2015	MR01	Registration of charge 069031000002, created on 9 July 2015	(16 pages)
05 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 70,500	(8 pages)
16 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
30 Jan 2015	TM01	Termination of appointment of Trevor Roland Green as a director on 1 November 2014	(1 page)
04 Dec 2014	SH08	Change of share class name or designation	(2 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 70,500	(4 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Oct 2014	TM01	Termination of appointment of Jereme James Darke as a director on 28 July 2014	(1 page)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(41 pages)
10 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders	(8 pages)
10 Jun 2014	AD02	Register inspection address has been changed from C/O Albert Goodman Mary Street House Mary Street Taunton Somerset TA1 3NW	(1 page)
09 Jun 2014	CH01	Director's details changed for Trevor Roland Green on 12 May 2014	(2 pages)
09 Jun 2014	CH01	Director's details changed for Alistair Jon Hayton on 12 May 2014	(2 pages)
09 Jun 2014	CH01	Director's details changed for Mr Andrew Richard John Davies on 12 May 2014	(2 pages)
09 Jun 2014	CH01	Director's details changed for Jonathan David Reader on 12 May 2014	(2 pages)
09 Jun 2014	CH01	Director's details changed for Mark Colin Burnell on 12 May 2014	(2 pages)