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SYNEXTRA LIMITED

Company number 09134843

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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)
03 Aug 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
19 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 17/07/2016
23 Oct 2017 PSC05 Change of details for Nhmc Investments & Credit Limited as a person with significant control on 12 September 2017
08 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
03 Aug 2017 CS01 Confirmation statement made on 17 July 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 19/06/2018.
05 Feb 2016 AD01 Registered office address changed from , Warren Bruce Court Warren Bruce Road, Trafford Park, Manchester, M17 1LB to The Old Rectory Rectory Lane Winwick Warrington WA2 8LE on 5 February 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
23 Apr 2015 AP01 Appointment of Michael Pyne as a director on 9 March 2015
23 Apr 2015 AP01 Appointment of Christopher Piggott as a director on 10 November 2014
23 Apr 2015 SH08 Change of share class name or designation
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 100
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2015 AA01 Current accounting period shortened from 31 July 2015 to 31 March 2015
20 Nov 2014 AD01 Registered office address changed from , 12 Stanhope Road, Bowdon, Altrincham, WA14 3JY, England to The Old Rectory Rectory Lane Winwick Warrington WA2 8LE on 20 November 2014
17 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-17
  • GBP 50