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SYNERGY AEGIS LIMITED

Company number 13806110

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Accounts Capital Charges

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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)
19 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with updates	View PDF Confirmation statement made on 7 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2024	AP03	Appointment of Mr Bernard Michael Sumner as a secretary on 20 September 2024	View PDF Appointment of Mr Bernard Michael Sumner as a secretary on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	CH01	Director's details changed for Mr David Michael Faktor on 1 April 2023	View PDF Director's details changed for Mr David Michael Faktor on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC04	Change of details for Mr David Michael Faktor as a person with significant control on 1 April 2023	View PDF Change of details for Mr David Michael Faktor as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2022	AD01	Registered office address changed from 200 Aldersgate Street 11th Floor London EC1A 4HD England to First Floor 85 Great Portland Street London W1W 7LT on 5 July 2022	View PDF Registered office address changed from 200 Aldersgate Street 11th Floor London EC1A 4HD England to First Floor 85 Great Portland Street London W1W 7LT on 5 July 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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