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SYNERGY INFLUENCE LTD

Company number 15442887

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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)
20 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2024	AP03	Appointment of Mr Philip John Ions as a secretary on 19 September 2024	View PDF Appointment of Mr Philip John Ions as a secretary on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	PSC02	Notification of Air Business Limited as a person with significant control on 6 September 2024	View PDF Notification of Air Business Limited as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	PSC07	Cessation of Adam Peter Sherman as a person with significant control on 6 September 2024	View PDF Cessation of Adam Peter Sherman as a person with significant control on 6 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	PSC01	Notification of Adam Peter Sherman as a person with significant control on 5 September 2024	View PDF Notification of Adam Peter Sherman as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	PSC07	Cessation of Nominee Solutions Limited as a person with significant control on 4 September 2024	View PDF Cessation of Nominee Solutions Limited as a person with significant control on 4 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AD01	Registered office address changed from 20 Wenlock Road London N1 7GU England to The Beacon Mosquito Way Hatfield AL10 9WN on 4 September 2024	View PDF Registered office address changed from 20 Wenlock Road London N1 7GU England to The Beacon Mosquito Way Hatfield AL10 9WN on 4 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AP01	Appointment of Mr Adam Peter Sherman as a director on 4 September 2024	View PDF Appointment of Mr Adam Peter Sherman as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	TM01	Termination of appointment of Mladen Blaga as a director on 4 September 2024	View PDF Termination of appointment of Mladen Blaga as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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