SYNERGY COMMERCIAL FINANCE LTD

Company number 07624229

Date	Type	Description	View / Download
21 Oct 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Oct 2015	AA01	Current accounting period shortened from 31 August 2016 to 30 April 2016	(1 page)
20 Oct 2015	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
20 Oct 2015	AA01	Previous accounting period shortened from 30 April 2016 to 31 August 2015	(1 page)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 100	(3 pages)
02 Oct 2015	AP01	Appointment of Mr Paul Goodman as a director on 1 October 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Mr Piotr Kenneth Twaits as a director on 1 October 2015	(2 pages)
27 Jul 2015	AA01	Current accounting period shortened from 31 May 2016 to 30 April 2016	(1 page)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
03 Jun 2015	CERTNM	Company name changed rv capital LTD\certificate issued on 03/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01	(3 pages)
03 Jun 2015	AP01	Appointment of Mr Michael David Geddes as a director on 1 June 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr Justin John Ford as a director on 1 June 2015	(2 pages)
02 Jun 2015	AD01	Registered office address changed from New House 41a York Street Dunnington York YO19 5st to Suites 5 & 6, the Printworks Ribble Valley Enterprise Park, Hey Road Barrow Clitheroe Lancashire BB7 9WB on 2 June 2015	(1 page)
20 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1	(3 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
12 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1	(3 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
14 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(3 pages)
14 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
07 Jun 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(3 pages)
07 Jun 2012	AD01	Registered office address changed from New House 41a York Street Dunnington York North Yorkshire YO19 5ST United Kingdom on 7 June 2012	(1 page)
06 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)