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SYNOVIA HOLDINGS LTD

Company number 11671387

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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)
20 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
05 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
03 Oct 2023 MR01 Registration of charge 116713870001, created on 3 October 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
14 Feb 2023 CH01 Director's details changed for Mr Gary John Hopkins on 17 April 2021
14 Feb 2023 PSC04 Change of details for Gary John Hopkins as a person with significant control on 17 April 2021
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
27 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 27 May 2022
28 Sep 2021 AP01 Appointment of Amit Gupta as a director on 20 September 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
11 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
11 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
15 Aug 2019 PSC04 Change of details for Gary John Hopkins as a person with significant control on 30 June 2019
15 Aug 2019 PSC04 Change of details for De Kock Van Zyl as a person with significant control on 30 June 2019
14 Aug 2019 CH01 Director's details changed for Mr De Kock Van Zyl on 30 June 2019
14 Aug 2019 CH01 Director's details changed for Mr Gary John Hopkins on 30 June 2019
14 Aug 2019 PSC04 Change of details for De Kock Van Zyl as a person with significant control on 30 June 2019
14 Aug 2019 CH01 Director's details changed for Mr De Kock Van Zyl on 30 June 2019
08 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 14 March 2019
  • GBP 208
18 Mar 2019 AP01 Appointment of Mr Gary John Hopkins as a director on 14 March 2019
01 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 November 2018
  • GBP 2