Companies House does not verify the accuracy of the information filed

UNIVERSAL SYNERGISTIC HOLDINGS LIMITED

Company number 09304285

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
08 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	SH01	Statement of capital following an allotment of shares on 4 December 2024 GBP 676.845	View PDF Statement of capital following an allotment of shares on 4 December 2024 GBP 676.845 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	MR01	Registration of charge 093042850002, created on 10 September 2024	View PDF Registration of charge 093042850002, created on 10 September 2024 - link opens in a new window - 37 pages (37 pages)
02 Sep 2024	MR01	Registration of charge 093042850001, created on 27 August 2024	View PDF Registration of charge 093042850001, created on 27 August 2024 - link opens in a new window - 35 pages (35 pages)
29 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	TM01	Termination of appointment of Kevin James Waud as a director on 9 October 2023	View PDF Termination of appointment of Kevin James Waud as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2022	AP01	Appointment of Mr Neil Martin Reynolds as a director on 30 September 2022	View PDF Appointment of Mr Neil Martin Reynolds as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AA01	Previous accounting period shortened from 30 November 2021 to 31 August 2021	View PDF Previous accounting period shortened from 30 November 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 22 June 2022 GBP 676.845	View PDF Statement of capital following an allotment of shares on 22 June 2022 GBP 676.845 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	CH01	Director's details changed for Dr Christopher John Mortimer on 1 February 2022	View PDF Director's details changed for Dr Christopher John Mortimer on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	PSC07	Cessation of Kevin James Waud as a person with significant control on 22 April 2021	View PDF Cessation of Kevin James Waud as a person with significant control on 22 April 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	PSC07	Cessation of Kenneth Woodwall Foard as a person with significant control on 29 September 2021	View PDF Cessation of Kenneth Woodwall Foard as a person with significant control on 29 September 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	PSC07	Cessation of Lee Bridgeman as a person with significant control on 29 September 2021	View PDF Cessation of Lee Bridgeman as a person with significant control on 29 September 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	PSC07	Cessation of David Hickson as a person with significant control on 8 February 2021	View PDF Cessation of David Hickson as a person with significant control on 8 February 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of David Hickson as a director on 8 February 2021	View PDF Termination of appointment of David Hickson as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

UNIVERSAL SYNERGISTIC HOLDINGS LIMITED

Filter by category