SYNERGY NOMINEES LIMITED

Company number 08783769

Date	Type	Description	View / Download
05 Jun 2018	AP01	Appointment of Mr Stephen Yau as a director on 1 June 2018	(2 pages)
05 Jun 2018	TM01	Termination of appointment of Peter Jonathon Jordan as a director on 31 May 2018	(1 page)
05 Jun 2018	TM02	Termination of appointment of Peter Jordan as a secretary on 31 May 2018	(1 page)
05 Jun 2018	TM02	Termination of appointment of Peter Jordan as a secretary on 31 May 2018	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
11 Oct 2017	AP03	Appointment of Mr Peter Jordan as a secretary on 31 July 2017	(2 pages)
11 Oct 2017	TM02	Termination of appointment of Khcs Secretaries Limited as a secretary on 31 July 2017	(1 page)
22 Sep 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
07 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
01 Dec 2016	TM01	Termination of appointment of John Benjamin Pears as a director on 1 December 2016	(1 page)
01 Dec 2016	AP01	Appointment of Mr Matthew James Oldham as a director on 1 December 2016	(2 pages)
25 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
18 May 2016	AP01	Appointment of Mr Peter Jonathon Jordan as a director on 1 May 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Alan Francois Hubbard as a director on 21 March 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of Stephen Thomas Wyatt as a director on 3 March 2016	(1 page)
14 Jan 2016	AP01	Appointment of Mr John Benjamin Pears as a director on 1 January 2016	(2 pages)
23 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2	(4 pages)
24 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
24 Dec 2014	AP01	Appointment of Mr Stephen Thomas Wyatt as a director on 24 December 2014	(2 pages)
24 Dec 2014	TM01	Termination of appointment of Tanya Irene Oliver as a director on 24 December 2014	(1 page)
03 Dec 2014	AD01	Registered office address changed from Ziggurat 25 Grosvenor Road St. Albans Hertfordshire AL1 3AW to 1St Floor 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW on 3 December 2014	(1 page)
21 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 2	(4 pages)
03 Jul 2014	AP01	Appointment of Mrs Tanya Irene Oliver as a director	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Graham Bateman as a director	(1 page)
20 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(8 pages)