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SYNERGY PROPCO LIMITED

Company number 13963850

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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	MR01	Registration of charge 139638500001, created on 9 December 2024	View PDF Registration of charge 139638500001, created on 9 December 2024 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	MR01	Registration of charge 139638500002, created on 9 December 2024	View PDF Registration of charge 139638500002, created on 9 December 2024 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	MR01	Registration of charge 139638500003, created on 9 December 2024	View PDF Registration of charge 139638500003, created on 9 December 2024 - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Aug 2024	AP01	Appointment of Mr Maxim Synczyszyn as a director on 20 August 2024	View PDF Appointment of Mr Maxim Synczyszyn as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AP01	Appointment of Mr Giorgio Demetriou as a director on 20 August 2024	View PDF Appointment of Mr Giorgio Demetriou as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	PSC01	Notification of John Rock as a person with significant control on 2 July 2024	View PDF Notification of John Rock as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	PSC01	Notification of Giorgio Demetriou as a person with significant control on 19 June 2024	View PDF Notification of Giorgio Demetriou as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	PSC01	Notification of Maxim Synczyszyn as a person with significant control on 19 June 2024	View PDF Notification of Maxim Synczyszyn as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	PSC07	Cessation of John Daniel Rock as a person with significant control on 19 June 2024	View PDF Cessation of John Daniel Rock as a person with significant control on 19 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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