SYNERGY RECRUITMENT CONSULTANCY LIMITED

Company number 07637706

Date	Type	Description	View / Download
31 Jan 2020	PSC05	Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 31 January 2020	(2 pages)
03 Jan 2020	AA	Full accounts made up to 29 March 2019	(25 pages)
30 Sep 2019	MR01	Registration of charge 076377060007, created on 19 September 2019	(86 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	(5 pages)
22 Dec 2018	AA	Full accounts made up to 30 March 2018	(26 pages)
20 Dec 2018	MR01	Registration of charge 076377060006, created on 13 December 2018	(84 pages)
19 Dec 2018	MR01	Registration of charge 076377060005, created on 13 December 2018	(81 pages)
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(5 pages)
17 May 2018	PSC02	Notification of Ngage Specialist Recruitment Limited as a person with significant control on 6 April 2016	(2 pages)
14 Mar 2018	CH01	Director's details changed for Mr Adam Herron on 1 March 2018	(2 pages)
23 Feb 2018	TM01	Termination of appointment of Susan Louise Ticquet as a director on 23 February 2018	(1 page)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(27 pages)
18 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(6 pages)
26 Oct 2016	TM01	Termination of appointment of Adam Aziz as a director on 30 September 2016	(1 page)
30 Sep 2016	AP01	Appointment of Ms Susan Louise Ticquet as a director on 29 September 2016	(2 pages)
04 Aug 2016	AA	Full accounts made up to 31 March 2016	(28 pages)
01 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1.01	(5 pages)
08 Oct 2015	CH01	Director's details changed for Mr Adam Herron on 8 October 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Andrew Jeremy Burchall as a director on 1 September 2015	(2 pages)
03 Sep 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
08 Aug 2015	TM01	Termination of appointment of Michael David Sterling as a director on 29 July 2015	(1 page)
02 Jul 2015	AP01	Appointment of Mr Adam Aziz as a director	(2 pages)
11 Jun 2015	AP01	Appointment of Mr Adam Aziz as a director on 11 June 2015	(2 pages)
20 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1.01	(7 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(55 pages)