SYNERGIZE HOLDINGS LTD

Company number 08813461

Date	Type	Description	View / Download
06 Mar 2018	PSC07	Cessation of Peter Jones as a person with significant control on 2 March 2018	(1 page)
06 Mar 2018	PSC02	Notification of Grosvenor House Group Limited as a person with significant control on 2 March 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Peter Jones as a director on 2 March 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of Debra Paula Jones as a director on 2 March 2018	(1 page)
05 Mar 2018	AP01	Appointment of Alastair William Hopps as a director on 2 March 2018	(2 pages)
05 Mar 2018	AP01	Appointment of Mr Alexander Toby Shedden Parry as a director on 2 March 2018	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
08 Jan 2018	SH08	Change of share class name or designation	(2 pages)
19 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 February 2014 GBP 7,000	(7 pages)
19 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 February 2014 GBP 3,451	(7 pages)
16 Feb 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
18 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 7,000	(4 pages)
16 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 7,000	(4 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Apr 2014	AP01	Appointment of Peter Jones as a director	(3 pages)
11 Apr 2014	SH08	Change of share class name or designation	(2 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 20 February 2014 GBP 7,000 ANNOTATION Clarification a second filed SH01 was registered on 19/12/2017.	(5 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 20 February 2014 GBP 100	(4 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
14 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 February 2014 GBP 7,000 ANNOTATION Clarification a second filed SH01 was registered on 19/12/2017.	(5 pages)
04 Mar 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)