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SYNTIQ LTD

Company number 15136997

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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)
27 Aug 2024	AD01	Registered office address changed from 20 Ridge Row Burnley BB10 3JE United Kingdom to 12 Station Street Eastbourne East Sussex BN21 4RG on 27 August 2024	View PDF Registered office address changed from 20 Ridge Row Burnley BB10 3JE United Kingdom to 12 Station Street Eastbourne East Sussex BN21 4RG on 27 August 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2024	PSC07	Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 2 May 2024	View PDF Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 2 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 2 May 2024	View PDF Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	PSC01	Notification of Mulu Azene Tegegne as a person with significant control on 2 May 2024	View PDF Notification of Mulu Azene Tegegne as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mr Mulu Azene Tegegne as a director on 2 May 2024	View PDF Appointment of Mr Mulu Azene Tegegne as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	CERTNM	Company name changed ca&dy rewards LTD\certificate issued on 26/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-25	View PDF Company name changed ca&dy rewards LTD\certificate issued on 26/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-25 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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