SYNERGY MEDICAL EUROPE LIMITED

Company number 10559959

Date	Type	Description	View / Download
11 Nov 2021	TM01	Termination of appointment of Jean Boutin as a director on 1 November 2021	(1 page)
11 Nov 2021	TM01	Termination of appointment of Michel Guerra as a director on 1 November 2021	(1 page)
11 Nov 2021	AP01	Appointment of Stephane Banville as a director on 1 November 2021	(2 pages)
10 Nov 2021	AP01	Appointment of Giovanni Pignone as a director on 1 November 2021	(2 pages)
25 Oct 2021	AD01	Registered office address changed from 4 Hamston House Flat 4, Kensington Court Place London W8 5BL United Kingdom to 400 Pavilion Drive Northampton NN4 7PA on 25 October 2021	(1 page)
10 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jun 2021	AA	Unaudited abridged accounts made up to 28 February 2020	(9 pages) Download iXBRL
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	(3 pages)
04 Feb 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 28 February 2019	(17 pages)
18 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 11/01/2018	(8 pages)
04 Feb 2019	CS01	Confirmation statement made on 11 January 2019 with updates	(4 pages)
04 Feb 2019	PSC05	Change of details for Synergy Medical Global Inc as a person with significant control on 1 March 2017	(2 pages)
09 Jan 2019	AAMD	Amended total exemption full accounts made up to 28 February 2018	(17 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(9 pages) Download iXBRL
25 Sep 2018	CH01	Director's details changed for Mr Jean Boutin on 15 September 2018	(2 pages)
25 Sep 2018	CH01	Director's details changed for Mr Michel Guerra on 15 September 2018	(2 pages)
25 Sep 2018	AD01	Registered office address changed from 5 Saint-Helen's Gardens London W10 6LW United Kingdom to 4 Hamston House Flat 4, Kensington Court Place London W8 5BL on 25 September 2018	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information change) change was registered on 18/02/2019.	(4 pages)
15 Dec 2017	AAMD	Amended total exemption full accounts made up to 28 February 2017	(14 pages)
30 Nov 2017	AA	Micro company accounts made up to 28 February 2017	(2 pages) Download iXBRL
21 Jun 2017	AA01	Previous accounting period shortened from 31 January 2018 to 28 February 2017	(1 page)
27 Feb 2017	AP01	Appointment of Mr Michel Guerra as a director on 20 February 2017	(2 pages)
12 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-12 GBP 100	(32 pages)