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SYNERGY RETAIL SUPPORT HOLDINGS LIMITED

Company number 14356355

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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)
27 Sep 2024	PSC01	Notification of Gary Leigh Rees as a person with significant control on 26 July 2024	View PDF Notification of Gary Leigh Rees as a person with significant control on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	PSC09	Withdrawal of a person with significant control statement on 27 September 2024	View PDF Withdrawal of a person with significant control statement on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2024	MT04	End of Moratorium by a Monitor	View PDF End of Moratorium by a Monitor - link opens in a new window - 4 pages (4 pages)
05 Aug 2024	AP01	Appointment of Mr Thomas James Falkner as a director on 26 July 2024	View PDF Appointment of Mr Thomas James Falkner as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	TM01	Termination of appointment of Martin Andrew Rivers as a director on 26 July 2024	View PDF Termination of appointment of Martin Andrew Rivers as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	MT02	Moratorium has been ended or extended	View PDF Moratorium has been ended or extended - link opens in a new window - 4 pages (4 pages)
16 May 2024	AP01	Appointment of Mr Martin Andrew Rivers as a director on 3 May 2024	View PDF Appointment of Mr Martin Andrew Rivers as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	TM01	Termination of appointment of Nial Charles Ferguson as a director on 3 May 2024	View PDF Termination of appointment of Nial Charles Ferguson as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
12 May 2024	MT01	Commencement of Moratorium	View PDF Commencement of Moratorium - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	TM01	Termination of appointment of Samuel Jack Moghini as a director on 7 March 2024	View PDF Termination of appointment of Samuel Jack Moghini as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
22 Dec 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	AP01	Appointment of Mr. Samuel Jack Moghini as a director on 24 October 2023	View PDF Appointment of Mr. Samuel Jack Moghini as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Mr Gary Leigh Rees as a director on 16 September 2022	View PDF Appointment of Mr Gary Leigh Rees as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 16 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 16 September 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-14 GBP 1	View PDF Incorporation Statement of capital on 2022-09-14 GBP 1 - link opens in a new window - 36 pages (36 pages)

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