Companies House does not verify the accuracy of the information filed

Advanced company search

SYNERGEN HOLDINGS LIMITED

Company number 15009862

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 March 2024	View PDF Previous accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AA01	Previous accounting period shortened from 31 July 2024 to 30 September 2023	View PDF Previous accounting period shortened from 31 July 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	PSC04	Change of details for Mr Thomas John Collings as a person with significant control on 29 September 2023	View PDF Change of details for Mr Thomas John Collings as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	PSC01	Notification of Paul David Castle as a person with significant control on 29 September 2023	View PDF Notification of Paul David Castle as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 7,500,000	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 7,500,000 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	MR01	Registration of charge 150098620001, created on 7 August 2023	View PDF Registration of charge 150098620001, created on 7 August 2023 - link opens in a new window - 80 pages (80 pages)
18 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?