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SYNERGY FINANCIAL PLANNING LIMITED

Company number SC316502

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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)
04 Oct 2024	CH01	Director's details changed for Mr Ian Campbell on 11 September 2024	View PDF Director's details changed for Mr Ian Campbell on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	PSC02	Notification of Aab Wealth Limited as a person with significant control on 7 May 2024	View PDF Notification of Aab Wealth Limited as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AP01	Appointment of Mr Ian Campbell as a director on 7 May 2024	View PDF Appointment of Mr Ian Campbell as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AP01	Appointment of Mr Andrew Michael Dines as a director on 7 May 2024	View PDF Appointment of Mr Andrew Michael Dines as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AP01	Appointment of Mrs Vikki Venerus as a director on 7 May 2024	View PDF Appointment of Mrs Vikki Venerus as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jun 2024	PSC07	Cessation of David Neely as a person with significant control on 7 May 2024	View PDF Cessation of David Neely as a person with significant control on 7 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM02	Termination of appointment of Margaret Neely as a secretary on 7 May 2024	View PDF Termination of appointment of Margaret Neely as a secretary on 7 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	MR04	Satisfaction of charge SC3165020003 in full	View PDF Satisfaction of charge SC3165020003 in full - link opens in a new window - 1 page (1 page)
05 Dec 2023	MR04	Satisfaction of charge SC3165020002 in full	View PDF Satisfaction of charge SC3165020002 in full - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2021	AP01	Appointment of Miss Lynn Dempster as a director on 5 August 2021	View PDF Appointment of Miss Lynn Dempster as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-02 - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 4 pages (4 pages)

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SYNERGY FINANCIAL PLANNING LIMITED

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