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SYNC.MONEY UK LTD

Company number 11801268

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
07 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
21 Aug 2023	AM09	Statement of administrator's revised proposal	View PDF Statement of administrator's revised proposal - link opens in a new window - 5 pages (5 pages)
21 Aug 2023	AM08	Revision of administrator’s proposals	View PDF Revision of administrator’s proposals - link opens in a new window - 12 pages (12 pages)
19 Aug 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
28 Nov 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 45 pages (45 pages)
31 Oct 2022	TM01	Termination of appointment of Ricky Lee Makin as a director on 31 October 2022	View PDF Termination of appointment of Ricky Lee Makin as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
16 Sep 2022	AD01	Registered office address changed from Level 39, One Canada Square London E14 5AB United Kingdom to Trusolv Ltd, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 16 September 2022	View PDF Registered office address changed from Level 39, One Canada Square London E14 5AB United Kingdom to Trusolv Ltd, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 16 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	TM01	Termination of appointment of Azahara Maria Egea Santamaria as a director on 17 May 2022	View PDF Termination of appointment of Azahara Maria Egea Santamaria as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	TM01	Termination of appointment of Amar Mahmood Bhatti as a director on 17 May 2022	View PDF Termination of appointment of Amar Mahmood Bhatti as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA01	Previous accounting period shortened from 28 February 2022 to 30 November 2021	View PDF Previous accounting period shortened from 28 February 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AP01	Appointment of Mr Amar Mahmood Bhatti as a director on 23 November 2020	View PDF Appointment of Mr Amar Mahmood Bhatti as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	PSC05	Change of details for Sync. Hq Ltd as a person with significant control on 1 December 2020	View PDF Change of details for Sync. Hq Ltd as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-01 GBP 100	View PDF Incorporation Statement of capital on 2019-02-01 GBP 100 - link opens in a new window - 36 pages (36 pages)

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SYNC.MONEY UK LTD

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