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SYNQ MANAGEMENT COMPANY LTD

Company number 10497050

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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)
29 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 14 pages (14 pages)
09 Sep 2024	TM02	Termination of appointment of Urbanbubble Ltd as a secretary on 9 September 2024	View PDF Termination of appointment of Urbanbubble Ltd as a secretary on 9 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AD01	Registered office address changed from Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA England to C/O Complete Property Management Solutions Ltd Dilworth Coach House, 41 Dilworth Lane Longridge Preston Lancashire PR3 3st on 9 September 2024	View PDF Registered office address changed from Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA England to C/O Complete Property Management Solutions Ltd Dilworth Coach House, 41 Dilworth Lane Longridge Preston Lancashire PR3 3st on 9 September 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC07	Cessation of Simon Anthony Ismail as a person with significant control on 29 July 2024	View PDF Cessation of Simon Anthony Ismail as a person with significant control on 29 July 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP01	Appointment of Mr Darren Norris as a director on 5 June 2024	View PDF Appointment of Mr Darren Norris as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM01	Termination of appointment of Simon Anthony Ismail as a director on 5 June 2024	View PDF Termination of appointment of Simon Anthony Ismail as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	TM01	Termination of appointment of Joanne Ismail as a director on 5 June 2024	View PDF Termination of appointment of Joanne Ismail as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 15 pages (15 pages)
29 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 August 2022 GBP 14	View PDF Second filing of a statement of capital following an allotment of shares on 18 August 2022 GBP 14 - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 September 2022 GBP 166	View PDF Second filing of a statement of capital following an allotment of shares on 6 September 2022 GBP 166 - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 May 2023 GBP 183	View PDF Statement of capital following an allotment of shares on 13 May 2023 GBP 183 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 14 October 2022 GBP 170	View PDF Statement of capital following an allotment of shares on 14 October 2022 GBP 170 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 167	View PDF Statement of capital following an allotment of shares on 12 October 2022 GBP 167 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 September 2022 GBP 166 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2023.	View PDF Statement of capital following an allotment of shares on 6 September 2022 GBP 166 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2023. - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 August 2022 GBP 164	View PDF Statement of capital following an allotment of shares on 26 August 2022 GBP 164 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 104	View PDF Statement of capital following an allotment of shares on 25 August 2022 GBP 104 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 24 August 2022 GBP 90	View PDF Statement of capital following an allotment of shares on 24 August 2022 GBP 90 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 August 2022 GBP 31	View PDF Statement of capital following an allotment of shares on 23 August 2022 GBP 31 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 August 2022 GBP 15	View PDF Statement of capital following an allotment of shares on 22 August 2022 GBP 15 - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 18 August 2022 GBP 14 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2023.	View PDF Statement of capital following an allotment of shares on 18 August 2022 GBP 14 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2023. - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: ratification of section 239 of the comonaies act 2006 /ratification of allotment of shares / ratification of pre-emption rights 15/05/2023	View PDF Resolutions RES13 ‐ Re: ratification of section 239 of the comonaies act 2006 /ratification of allotment of shares / ratification of pre-emption rights 15/05/2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: ratification of section 239 of the comonaies act 2006 /ratification of allotment of shares / ratification of pre-emption rights 15/05/2023	View PDF Resolutions RES13 ‐ Re: ratification of section 239 of the comonaies act 2006 /ratification of allotment of shares / ratification of pre-emption rights 15/05/2023 - link opens in a new window - 2 pages (2 pages)

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SYNQ MANAGEMENT COMPANY LTD

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