SYNERGY MEDICAL COMMUNICATIONS LIMITED

Company number 07678331

Date	Type	Description	View / Download
14 Dec 2020	AP01	Appointment of Mr John Henry Wardle as a director on 4 December 2020	(2 pages)
29 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
17 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(20 pages)
17 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
17 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
17 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(5 pages)
14 May 2019	SH20	Statement by Directors	(3 pages)
14 May 2019	SH19	Statement of capital on 14 May 2019 GBP 1	(3 pages)
14 May 2019	CAP-SS	Solvency Statement dated 29/04/19	(4 pages)
14 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(11 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Sum of £19804712 25/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 19,804,713	(4 pages)
18 Mar 2019	PSC05	Change of details for Ddb Uk Investments Limited as a person with significant control on 3 September 2018	(2 pages)
11 Dec 2018	CH03	Secretary's details changed for Sally-Ann Bray on 3 September 2018	(1 page)
10 Oct 2018	AP01	Appointment of Mr John Martin William Betts as a director on 30 September 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Peter Douglas Trueman as a director on 30 September 2018	(1 page)
18 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
18 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(40 pages)
18 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
17 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
10 Sep 2018	CH01	Director's details changed for Mr Francis Craig Gangi on 1 September 2018	(2 pages)
05 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(6 pages)
22 Jun 2018	CH01	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016	(2 pages)