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SYNERGY VENTURE CAPITAL LIMITED

Company number 13882760

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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)
12 Feb 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Feb 2025	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2025	PSC04	Change of details for Mr David Hargreaves as a person with significant control on 11 February 2025	View PDF Change of details for Mr David Hargreaves as a person with significant control on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025	CH01	Director's details changed for Mr David Hargreaves on 11 February 2025	View PDF Director's details changed for Mr David Hargreaves on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with updates	View PDF Confirmation statement made on 2 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	CERTNM	Company name changed synergy franchise holdings LTD\certificate issued on 30/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-28	View PDF Company name changed synergy franchise holdings LTD\certificate issued on 30/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-28 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2023	TM01	Termination of appointment of Thomas James Griffiths as a director on 18 October 2023	View PDF Termination of appointment of Thomas James Griffiths as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2023	AP01	Appointment of Mr Thomas James Griffiths as a director on 2 June 2023	View PDF Appointment of Mr Thomas James Griffiths as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CERTNM	Company name changed claritas accountants LTD\certificate issued on 20/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-19	View PDF Company name changed claritas accountants LTD\certificate issued on 20/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-19 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	PSC04	Change of details for Mr David Hugo Hargreaves as a person with significant control on 15 August 2022	View PDF Change of details for Mr David Hugo Hargreaves as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-31 GBP 1,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-31 GBP 1,000,000 - link opens in a new window - 10 pages (10 pages)

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