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SYNEXTRA LIMITED

Company number 09134843

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2024	CH01	Director's details changed for Christopher Piggott on 13 June 2024	View PDF Director's details changed for Christopher Piggott on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CH01	Director's details changed for Christopher Piggott on 13 June 2024	View PDF Director's details changed for Christopher Piggott on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2022	AA01	Previous accounting period shortened from 29 March 2022 to 28 March 2022	View PDF Previous accounting period shortened from 29 March 2022 to 28 March 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2022	AA01	Current accounting period shortened from 30 March 2021 to 29 March 2021	View PDF Current accounting period shortened from 30 March 2021 to 29 March 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	View PDF Previous accounting period shortened from 31 March 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	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)
16 Dec 2019	PSC02	Notification of Topco 1383 Limited as a person with significant control on 6 December 2019	View PDF Notification of Topco 1383 Limited as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	PSC07	Cessation of Nhmc Investments Limited as a person with significant control on 6 December 2019	View PDF Cessation of Nhmc Investments Limited as a person with significant control on 6 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	TM01	Termination of appointment of Michael Redmond Pyne as a director on 6 December 2019	View PDF Termination of appointment of Michael Redmond Pyne as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	TM01	Termination of appointment of Naser Michel Fouad as a director on 6 December 2019	View PDF Termination of appointment of Naser Michel Fouad as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Sep 2019	MR01	Registration of charge 091348430001, created on 24 September 2019	View PDF Registration of charge 091348430001, created on 24 September 2019 - link opens in a new window - 15 pages (15 pages)
20 Aug 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)

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SYNEXTRA LIMITED

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