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SYNERGIS CAPITAL PLC

Company number 10250009

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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 Jun 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 1,111	View PDF Statement of capital following an allotment of shares on 28 April 2017 GBP 1,111 - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	AP03	Appointment of Ms Ksenia Bejenar as a secretary on 13 June 2017	View PDF Appointment of Ms Ksenia Bejenar as a secretary on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	TM01	Termination of appointment of Nilesh Kumar Jagatia as a director on 8 June 2017	View PDF Termination of appointment of Nilesh Kumar Jagatia as a director on 8 June 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	AP01	Appointment of Ms Ksenia Bejenar as a director on 7 June 2017	View PDF Appointment of Ms Ksenia Bejenar as a director on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	AP01	Appointment of Mr Glenn David Palmer as a director on 7 June 2017	View PDF Appointment of Mr Glenn David Palmer as a director on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	TM01	Termination of appointment of Martin Davison as a director on 16 May 2017	View PDF Termination of appointment of Martin Davison as a director on 16 May 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2017	TM01	Termination of appointment of Timothy Rigby as a director on 6 February 2017	View PDF Termination of appointment of Timothy Rigby as a director on 6 February 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 2 March 2017 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 07/07/2017.	View PDF Statement of capital following an allotment of shares on 2 March 2017 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 07/07/2017. - link opens in a new window - 4 pages (4 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 901	View PDF Statement of capital following an allotment of shares on 17 January 2017 GBP 901 - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 751	View PDF Statement of capital following an allotment of shares on 16 December 2016 GBP 751 - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	TM01	Termination of appointment of Philip Haydn-Slater as a director on 2 December 2016	View PDF Termination of appointment of Philip Haydn-Slater as a director on 2 December 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2016	AP01	Appointment of Mr Timothy Rigby as a director on 2 December 2016	View PDF Appointment of Mr Timothy Rigby as a director on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AP01	Appointment of Mr Nilesh Jagatia as a director on 2 December 2016	View PDF Appointment of Mr Nilesh Jagatia as a director on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AP01	Appointment of Miss Samantha Esqulant as a director on 2 December 2016	View PDF Appointment of Miss Samantha Esqulant as a director on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AP01	Appointment of Mr Martin Davison as a director on 2 December 2016	View PDF Appointment of Mr Martin Davison as a director on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AP01	Appointment of Mr Philip Haydn-Slater as a director on 24 June 2016	View PDF Appointment of Mr Philip Haydn-Slater as a director on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AP01	Appointment of Mr John William Gunn as a director on 24 June 2016	View PDF Appointment of Mr John William Gunn as a director on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	TM01	Termination of appointment of Graham Michael Cowan as a director on 24 June 2016	View PDF Termination of appointment of Graham Michael Cowan as a director on 24 June 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-24 GBP 100 - link opens in a new window - 25 pages (25 pages)

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