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SYNERGY-J LIMITED

Company number 14392979

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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)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 2 March 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2023	AD01	Registered office address changed from 24 Plas Pamir Penarth CF64 1BT Wales to 15B Atlantic Trading Estate Barry CF63 3RF on 16 November 2023	View PDF Registered office address changed from 24 Plas Pamir Penarth CF64 1BT Wales to 15B Atlantic Trading Estate Barry CF63 3RF on 16 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	PSC07	Cessation of Jonathan Michael Wingren as a person with significant control on 16 November 2023	View PDF Cessation of Jonathan Michael Wingren as a person with significant control on 16 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	TM01	Termination of appointment of Jonathan Michael Wingren as a director on 16 November 2023	View PDF Termination of appointment of Jonathan Michael Wingren as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	TM02	Termination of appointment of Thomas James Gent as a secretary on 28 July 2023	View PDF Termination of appointment of Thomas James Gent as a secretary on 28 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	TM01	Termination of appointment of Thomas James Gent as a director on 28 July 2023	View PDF Termination of appointment of Thomas James Gent as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
23 Jul 2023	AD01	Registered office address changed from 15B 15B Atlantic Business Park Barry CF63 3RF Wales to 24 Plas Pamir Penarth CF64 1BT on 23 July 2023	View PDF Registered office address changed from 15B 15B Atlantic Business Park Barry CF63 3RF Wales to 24 Plas Pamir Penarth CF64 1BT on 23 July 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-03 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-03 GBP 3 - link opens in a new window - 23 pages (23 pages)

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