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UNIVERSAL SYNERGISTIC HOLDINGS LIMITED

Company number 09304285

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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)
15 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
06 May 2020 SH01 Statement of capital following an allotment of shares on 6 May 2020
  • GBP 657.897
04 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 578.948
16 Apr 2020 SH08 Change of share class name or designation
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
09 Dec 2019 SH08 Change of share class name or designation
09 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
31 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
17 May 2019 SH08 Change of share class name or designation
30 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2019 AP01 Appointment of Dr Christopher John Mortimer as a director on 28 March 2019
23 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
26 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
15 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
10 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
08 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
02 Feb 2016 SH08 Change of share class name or designation
02 Feb 2016 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 500
02 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
10 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-10
  • GBP 1