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CERITER INVESTMENTS 2 LIMITED

Company number 11334606

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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)
18 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
03 May 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2024	AD01	Registered office address changed from Prince Albert House 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 1 May 2024	View PDF Registered office address changed from Prince Albert House 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 1 May 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	PSC04	Change of details for Mr Christopher Thomas Edmonds as a person with significant control on 1 April 2022	View PDF Change of details for Mr Christopher Thomas Edmonds as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CH01	Director's details changed for Mr Christopher Thomas Edmonds on 1 April 2022	View PDF Director's details changed for Mr Christopher Thomas Edmonds on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CERTNM	Company name changed synaptiq investments LIMITED\certificate issued on 16/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-14	View PDF Company name changed synaptiq investments LIMITED\certificate issued on 16/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-14 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2020	CH01	Director's details changed for Mr Christopher Thomas Edmonds on 9 July 2020	View PDF Director's details changed for Mr Christopher Thomas Edmonds on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	CS01	Confirmation statement made on 27 April 2020 with updates	View PDF Confirmation statement made on 27 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Oct 2019	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
13 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 30/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 30/07/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Aug 2019	SH02	Sub-division of shares on 30 July 2019	View PDF Sub-division of shares on 30 July 2019 - link opens in a new window - 6 pages (6 pages)
12 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
09 May 2019	CS01	Confirmation statement made on 27 April 2019 with updates	View PDF Confirmation statement made on 27 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-28 GBP 100	View PDF Incorporation Statement of capital on 2018-04-28 GBP 100 - link opens in a new window - 29 pages (29 pages)

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CERITER INVESTMENTS 2 LIMITED

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