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A-Z SYNERGY LTD

Company number 15319860

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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)
26 Nov 2024	CS01	Confirmation statement made on 26 November 2024 with updates	View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 20 November 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 20 November 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 20 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	PSC01	Notification of Benjamin Walker as a person with significant control on 20 November 2024	View PDF Notification of Benjamin Walker as a person with significant control on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	PSC01	Notification of Lillian Li as a person with significant control on 20 November 2024	View PDF Notification of Lillian Li as a person with significant control on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	SH01	Statement of capital following an allotment of shares on 20 November 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 20 November 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	AP01	Appointment of Mr Benjamin Walker as a director on 20 November 2024	View PDF Appointment of Mr Benjamin Walker as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AP01	Appointment of Ms Lillian Li as a director on 20 November 2024	View PDF Appointment of Ms Lillian Li as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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