- Company Overview for CYNERGY BANK LIMITED (04728421)
- Filing history for CYNERGY BANK LIMITED (04728421)
- People for CYNERGY BANK LIMITED (04728421)
- Charges for CYNERGY BANK LIMITED (04728421)
- More for CYNERGY BANK LIMITED (04728421)
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) |
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02 Jan 2024 | TM01 | Termination of appointment of Carole Lesley Berndt as a director on 31 December 2023 | |
18 Dec 2023 | PSC01 | Notification of Pradip Khodidas Dhamecha as a person with significant control on 11 October 2018 | |
01 Nov 2023 | AP01 | Appointment of Mrs Catherine Moroney as a director on 1 November 2023 | |
01 Sep 2023 | TM01 | Termination of appointment of Francesca Margaret Hampton as a director on 24 August 2023 | |
12 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with updates | |
12 May 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
03 May 2023 | AD01 | Registered office address changed from 27-31 Charlotte Street London W1T 1RP to 4th Floor One New Change London EC4M 9AF on 3 May 2023 | |
06 Apr 2023 | AP01 | Appointment of Mr Neil Fuller as a director on 6 April 2023 | |
20 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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20 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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17 Mar 2023 | TM01 | Termination of appointment of Peter Geoffrey Oliver as a director on 17 March 2023 | |
08 Feb 2023 | MR04 | Satisfaction of charge 047284210001 in full | |
17 Jan 2023 | MR01 | Registration of charge 047284210001, created on 11 January 2023 | |
15 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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29 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 26 November 2022
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31 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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07 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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24 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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14 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
21 May 2022 | CS01 | Confirmation statement made on 7 May 2022 with updates | |
02 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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01 Sep 2021 | AP01 | Appointment of Mr Peter Geoffrey Oliver as a director on 1 September 2021 | |
05 Jul 2021 | TM01 | Termination of appointment of Philip Haldane Nunnerley as a director on 2 July 2021 | |
19 May 2021 | AA | Full accounts made up to 31 December 2020 | |
07 May 2021 | CS01 | Confirmation statement made on 7 May 2021 with no updates |