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SYNERGY GROUP DEVELOPMENTS LTD

Company number 11504312

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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)
22 Apr 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Apr 2020	AD01	Registered office address changed from 67 Westow Street London SE19 3RW England to 73 Park Lane Croydon Surrey CR0 1JG on 20 April 2020	View PDF Registered office address changed from 67 Westow Street London SE19 3RW England to 73 Park Lane Croydon Surrey CR0 1JG on 20 April 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-23 - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	PSC02	Notification of Synergy Trading Group Limited as a person with significant control on 23 March 2020	View PDF Notification of Synergy Trading Group Limited as a person with significant control on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	PSC07	Cessation of Mark Edward Luff as a person with significant control on 23 March 2020	View PDF Cessation of Mark Edward Luff as a person with significant control on 23 March 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	AP01	Appointment of Mr David John Clark as a director on 23 March 2020	View PDF Appointment of Mr David John Clark as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	PSC07	Cessation of Ryan Brown as a person with significant control on 23 March 2020	View PDF Cessation of Ryan Brown as a person with significant control on 23 March 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	AP01	Appointment of Mr Julian Crane as a director on 23 March 2020	View PDF Appointment of Mr Julian Crane as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	TM01	Termination of appointment of Mark Edward Luff as a director on 23 March 2020	View PDF Termination of appointment of Mark Edward Luff as a director on 23 March 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	TM01	Termination of appointment of Ryan Brown as a director on 23 March 2020	View PDF Termination of appointment of Ryan Brown as a director on 23 March 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	View PDF Confirmation statement made on 6 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-07 GBP 100 - link opens in a new window - 34 pages (34 pages)

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