Synextra Ltd was registered on 17 July 2014, it's status is listed as "Active". The organisation has one director listed in the Companies House registry. This company currently employs 11-20 people.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PIGGOTT, Christopher | 10 November 2014 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 19 December 2019 | |
SH08 - Notice of name or other designation of class of shares | 18 December 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 18 December 2019 | |
PSC02 - N/A | 16 December 2019 | |
PSC07 - N/A | 16 December 2019 | |
TM01 - Termination of appointment of director | 16 December 2019 | |
TM01 - Termination of appointment of director | 16 December 2019 | |
CS01 - N/A | 04 December 2019 | |
AA - Annual Accounts | 21 November 2019 | |
MR01 - N/A | 24 September 2019 | |
CS01 - N/A | 20 August 2019 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 03 August 2018 | |
RP04CS01 - N/A | 19 June 2018 | |
PSC05 - N/A | 23 October 2017 | |
AA - Annual Accounts | 08 September 2017 | |
CS01 - N/A | 03 August 2017 | |
AA - Annual Accounts | 09 December 2016 | |
CS01 - N/A | 25 July 2016 | |
AD01 - Change of registered office address | 05 February 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 23 July 2015 | |
RESOLUTIONS - N/A | 23 April 2015 | |
AP01 - Appointment of director | 23 April 2015 | |
AP01 - Appointment of director | 23 April 2015 | |
SH08 - Notice of name or other designation of class of shares | 23 April 2015 | |
SH01 - Return of Allotment of shares | 23 April 2015 | |
AA01 - Change of accounting reference date | 09 March 2015 | |
AD01 - Change of registered office address | 20 November 2014 | |
NEWINC - New incorporation documents | 17 July 2014 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 September 2019 | Outstanding |
N/A |