SYNERGY FARM HEALTH LIMITED

06903100
THE TRANSMISSION HALL RAMPISHAM BUSINESS CENTRE RAMPISHAM DOWN MAIDEN NEWTON DT2 0HS

Documents

Documents
Date Category Description Pages
22 Nov 2024 resolution Resolution 9 Buy now
22 Nov 2024 incorporation Memorandum Articles 33 Buy now
19 Nov 2024 resolution Resolution 6 Buy now
18 Nov 2024 capital Return of purchase of own shares 4 Buy now
14 Nov 2024 capital Notice of cancellation of shares 6 Buy now
13 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2024 mortgage Registration of a charge 36 Buy now
08 Nov 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Nov 2024 capital Notice of name or other designation of class of shares 2 Buy now
08 Nov 2024 capital Notice of name or other designation of class of shares 2 Buy now
04 Nov 2024 officers Termination of appointment of director (Alan Edwin King) 1 Buy now
22 May 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 May 2024 officers Termination of appointment of director (Alastair Jon Hayton) 1 Buy now
08 Apr 2024 officers Appointment of director (Mrs Danielle Elizabeth Elliot) 2 Buy now
05 Apr 2024 accounts Annual Accounts 10 Buy now
09 Feb 2024 mortgage Registration of a charge 42 Buy now
04 Jan 2024 mortgage Registration of a charge 34 Buy now
08 Nov 2023 incorporation Memorandum Articles 40 Buy now
08 Nov 2023 resolution Resolution 5 Buy now
08 Nov 2023 resolution Resolution 5 Buy now
08 Nov 2023 capital Notice of name or other designation of class of shares 2 Buy now
02 Nov 2023 mortgage Registration of a charge 35 Buy now
01 Nov 2023 capital Return of Allotment of shares 4 Buy now
01 Nov 2023 officers Termination of appointment of director (Andrew Richard John Davies) 1 Buy now
19 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Apr 2023 accounts Annual Accounts 10 Buy now
16 Feb 2023 capital Return of purchase of own shares 4 Buy now
13 Feb 2023 capital Notice of cancellation of shares 6 Buy now
03 Jan 2023 officers Appointment of director (Mr Richard John Williamson) 2 Buy now
01 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2022 accounts Annual Accounts 11 Buy now
10 Nov 2021 resolution Resolution 5 Buy now
10 Nov 2021 incorporation Memorandum Articles 38 Buy now
01 Nov 2021 capital Return of Allotment of shares 4 Buy now
01 Nov 2021 officers Change of particulars for director (Alistair Jon Hayton) 2 Buy now
09 Jun 2021 accounts Annual Accounts 11 Buy now
17 May 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 May 2021 capital Return of Allotment of shares 4 Buy now
01 Apr 2021 officers Appointment of secretary (Mrs Danielle Elizabeth Elliot) 2 Buy now
04 Nov 2020 capital Return of Allotment of shares 4 Buy now
26 May 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 May 2020 officers Termination of appointment of secretary (Richard Trickey) 1 Buy now
18 Mar 2020 accounts Annual Accounts 11 Buy now
26 Nov 2019 capital Statement of capital (Section 108) 5 Buy now
13 Nov 2019 officers Appointment of director (Mrs Joanne Mary Masters) 2 Buy now
07 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
07 Nov 2019 resolution Resolution 1 Buy now
06 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Nov 2019 insolvency Solvency Statement dated 30/10/19 1 Buy now
06 Nov 2019 resolution Resolution 5 Buy now
04 Sep 2019 resolution Resolution 43 Buy now
27 Aug 2019 capital Notice of cancellation of shares 6 Buy now
27 Aug 2019 capital Return of purchase of own shares 3 Buy now
21 Aug 2019 capital Return of Allotment of shares 3 Buy now
29 Jul 2019 resolution Resolution 1 Buy now
12 Jul 2019 resolution Resolution 1 Buy now
30 May 2019 officers Appointment of secretary (Mr Richard Trickey) 2 Buy now
30 May 2019 officers Appointment of director (Mr Alan Edwin King) 2 Buy now
30 May 2019 officers Appointment of director (Mr Thomas Clarke) 2 Buy now
30 May 2019 officers Termination of appointment of director (Mark Colin Burnell) 1 Buy now
24 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2019 officers Termination of appointment of director (Andrew Paul Adler) 1 Buy now
18 Apr 2019 accounts Annual Accounts 13 Buy now
09 Jan 2019 capital Return of Allotment of shares 4 Buy now
13 Dec 2018 capital Notice of name or other designation of class of shares 2 Buy now
04 Jun 2018 resolution Resolution 2 Buy now
25 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 May 2018 capital Return of Allotment of shares 3 Buy now
22 Mar 2018 accounts Annual Accounts 14 Buy now
14 Jul 2017 officers Termination of appointment of director (Alan Edwin King) 1 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 Mar 2017 accounts Annual Accounts 9 Buy now
14 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
08 Jun 2016 annual-return Annual Return 9 Buy now
18 Apr 2016 resolution Resolution 33 Buy now
18 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
13 Apr 2016 accounts Annual Accounts 8 Buy now
07 Apr 2016 officers Termination of appointment of secretary (Alan King) 1 Buy now
20 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Aug 2015 capital Return of purchase of own shares 5 Buy now
14 Jul 2015 resolution Resolution 11 Buy now
14 Jul 2015 capital Notice of cancellation of shares 4 Buy now
13 Jul 2015 mortgage Registration of a charge 16 Buy now
05 Jun 2015 annual-return Annual Return 8 Buy now
16 Mar 2015 accounts Annual Accounts 7 Buy now
30 Jan 2015 officers Termination of appointment of director (Trevor Roland Green) 1 Buy now
04 Dec 2014 capital Notice of name or other designation of class of shares 2 Buy now
04 Dec 2014 capital Return of Allotment of shares 4 Buy now
04 Dec 2014 resolution Resolution 1 Buy now
16 Oct 2014 officers Termination of appointment of director (Jereme James Darke) 1 Buy now
21 Jul 2014 resolution Resolution 41 Buy now
10 Jun 2014 annual-return Annual Return 8 Buy now
10 Jun 2014 address Change Sail Address Company With Old Address 1 Buy now
09 Jun 2014 officers Change of particulars for director (Trevor Roland Green) 2 Buy now