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SYNERGIE GLOBAL LTD

Company number 08063945

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jun 2015	SH06	Cancellation of shares. Statement of capital on 1 January 2015 GBP 109	View PDF Cancellation of shares. Statement of capital on 1 January 2015 GBP 109 - link opens in a new window - 12 pages (12 pages)
09 Apr 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
21 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 111	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 111 - link opens in a new window - 10 pages (10 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
10 Jun 2013	CH01	Director's details changed for Mr Peter Gilchrist on 7 June 2013	View PDF Director's details changed for Mr Peter Gilchrist on 7 June 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 24 August 2012 GBP 111	View PDF Statement of capital following an allotment of shares on 24 August 2012 GBP 111 - link opens in a new window - 8 pages (8 pages)
22 Aug 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Aug 2012	AP03	Appointment of Mrs Sharon Ronald as a secretary	View PDF Appointment of Mrs Sharon Ronald as a secretary - link opens in a new window - 1 page (1 page)
10 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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