SYNQ MANAGEMENT COMPANY LTD

Company number 10497050

Date	Type	Description	View / Download
11 Jan 2023	CH01	Director's details changed for Ms Joanne Ogden on 1 December 2022	(2 pages)
31 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with updates	(4 pages)
25 Apr 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with updates	(4 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
23 Sep 2021	PSC07	Cessation of Fred Done as a person with significant control on 23 September 2021	(1 page)
23 Sep 2021	TM01	Termination of appointment of Fred Done as a director on 23 September 2021	(1 page)
07 Apr 2021	AP04	Appointment of Urbanbubble Ltd as a secretary on 7 April 2021	(2 pages)
07 Apr 2021	TM02	Termination of appointment of Fred Done as a secretary on 7 April 2021	(1 page)
02 Apr 2021	CH03	Secretary's details changed for Mr Michael Howard on 1 April 2021	(1 page)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
16 Dec 2020	AP01	Appointment of Ms Joanne Ogden as a director on 3 April 2019	(2 pages)
09 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	(3 pages)
07 Apr 2020	AP03	Appointment of Mr Michael Howard as a secretary on 6 April 2020	(2 pages)
06 Apr 2020	AD01	Registered office address changed from Urbanbubble Dale Street Manchester M1 1JA England to Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 6 April 2020	(1 page)
06 Apr 2020	TM02	Termination of appointment of Joanne Ogden as a secretary on 6 April 2020	(1 page)
06 Apr 2020	AD01	Registered office address changed from The Spectrum 56-58 Benson Road Warrington WA3 7PQ United Kingdom to Urbanbubble Dale Street Manchester M1 1JA on 6 April 2020	(1 page)
17 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(7 pages) Download iXBRL
06 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with updates	(5 pages)
26 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-22	(3 pages)
06 Sep 2019	CH03	Secretary's details changed for Joanne Ogden on 3 September 2019	(1 page)
06 Sep 2019	AP03	Appointment of Joanne Ogden as a secretary on 3 April 2019	(2 pages)
02 Sep 2019	PSC07	Cessation of Naushad Islam as a person with significant control on 3 April 2019	(1 page)
02 Sep 2019	PSC07	Cessation of Secret City Investments Ltd as a person with significant control on 3 April 2019	(1 page)
02 Sep 2019	PSC07	Cessation of John Haynes as a person with significant control on 3 April 2019	(1 page)