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SINTEKS UK LIMITED

Company number 04748270

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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)
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
27 Jul 2023 PSC07 Cessation of Rauf Aliyev as a person with significant control on 27 July 2023
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 3 July 2023
  • GBP 15,556,000
05 May 2023 AP01 Appointment of Mr. Azizagha Balayev as a director on 3 May 2023
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
23 Feb 2023 PSC04 Change of details for Mr Aliyev Rauf as a person with significant control on 1 February 2023
23 Feb 2023 CH01 Director's details changed for Mr Aliyev Rauf on 1 February 2023
02 Feb 2023 PSC01 Notification of Aliyev Rauf as a person with significant control on 1 February 2023
19 Dec 2022 TM01 Termination of appointment of Azizagha Balayev as a director on 19 December 2022
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
07 Oct 2022 PSC04 Change of details for Vugar Aliyev as a person with significant control on 14 June 2022
07 Oct 2022 AP01 Appointment of Mr Aliyev Rauf as a director on 6 October 2022
06 Oct 2022 PSC04 Change of details for Vugar Aliyev as a person with significant control on 14 June 2022
05 Oct 2022 PSC04 Change of details for Vugar Aliyev as a person with significant control on 14 June 2022
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 Jul 2022 CH01 Director's details changed for Mr. Azizagha Balayev on 11 July 2022
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 14 June 2022
  • GBP 15,006,000
05 May 2022 CS01 Confirmation statement made on 27 April 2022 with updates
11 Oct 2021 AA Micro company accounts made up to 31 December 2020
04 Oct 2021 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 5 Broadbent Close Highgate London N6 5JW on 4 October 2021
06 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates