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SYMOLOGY LIMITED

Company number 01760502

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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)
22 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Sep 2024	SH19	Statement of capital on 18 September 2024 GBP 251.12	View PDF Statement of capital on 18 September 2024 GBP 251.12 - link opens in a new window - 5 pages (5 pages)
18 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Sep 2024	CAP-SS	Solvency Statement dated 11/09/24	View PDF Solvency Statement dated 11/09/24 - link opens in a new window - 1 page (1 page)
18 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 11/09/2024	View PDF Resolutions RES13 ‐ Share premium account reduced 11/09/2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	SH01	Statement of capital following an allotment of shares on 10 September 2024 GBP 251.12	View PDF Statement of capital following an allotment of shares on 10 September 2024 GBP 251.12 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	PSC02	Notification of Symology Trustees Llp as a person with significant control on 29 April 2017	View PDF Notification of Symology Trustees Llp as a person with significant control on 29 April 2017 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	PSC09	Withdrawal of a person with significant control statement on 17 September 2024	View PDF Withdrawal of a person with significant control statement on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages) Download iXBRL
11 Jul 2024	TM02	Termination of appointment of Kenneth George Hickson as a secretary on 8 July 2024	View PDF Termination of appointment of Kenneth George Hickson as a secretary on 8 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AP03	Appointment of Mrs Helen Joanne Gratwick-Wells as a secretary on 8 July 2024	View PDF Appointment of Mrs Helen Joanne Gratwick-Wells as a secretary on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AD01	Registered office address changed from Vanguard House Cotswold Park Millfield Lane Caddington Bedfordshire, LU1 4AJ to 10 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS on 24 May 2024	View PDF Registered office address changed from Vanguard House Cotswold Park Millfield Lane Caddington Bedfordshire, LU1 4AJ to 10 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS on 24 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	AP01	Appointment of Mr Jason Gillam-Wright as a director on 1 April 2024	View PDF Appointment of Mr Jason Gillam-Wright as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Gavin Iain Squire as a director on 1 April 2024	View PDF Termination of appointment of Gavin Iain Squire as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
01 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 19/01/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 19/01/2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	SH02	Sub-division of shares on 19 January 2024	View PDF Sub-division of shares on 19 January 2024 - link opens in a new window - 6 pages (6 pages)
14 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 10 pages (10 pages)
05 Jan 2023	AP01	Appointment of Mr Adam Seaton as a director on 1 January 2023	View PDF Appointment of Mr Adam Seaton as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 8 pages (8 pages)
16 May 2022	AP01	Appointment of Mr Richard Gordon as a director on 3 May 2022	View PDF Appointment of Mr Richard Gordon as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)

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SYMOLOGY LIMITED

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