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CL SYNERGY UK LIMITED

Company number 14475269

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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)
06 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
18 Sep 2024 TM01 Termination of appointment of Christopher Cargill as a director on 16 September 2024
11 Sep 2024 CS01 Confirmation statement made on 21 August 2024 with updates
11 Sep 2024 AD03 Register(s) moved to registered inspection location Price Bailey Mayfair Llp 24 Old Bond Street London W1S 4AP
11 Sep 2024 AD02 Register inspection address has been changed to Price Bailey Mayfair Llp 24 Old Bond Street London W1S 4AP
06 Sep 2024 AD01 Registered office address changed from 24 Old Bond Street London W1S 4AP England to Wharf Lodge Harrington Northampton NN6 9NP on 6 September 2024
12 Jul 2024 AP01 Appointment of Karungala Pathiranage Rukshan Amarasekara as a director on 10 July 2024
11 Jun 2024 AP01 Appointment of Ranasinghe Arachchige Anuruddha Roshana Silva as a director on 1 May 2024
18 Mar 2024 PSC07 Cessation of Christopher Cargill as a person with significant control on 12 March 2024
18 Mar 2024 PSC01 Notification of Ranasinghe Arachchige Anuruddha Roshana Silva as a person with significant control on 12 March 2024
15 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
23 Feb 2023 SH01 Statement of capital following an allotment of shares on 15 February 2023
  • GBP 14,000
23 Feb 2023 AA01 Current accounting period extended from 30 November 2023 to 31 March 2024
10 Nov 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-11-10
  • GBP 100