- Company Overview for SYMINGTON'S LIMITED (02528254)
- Filing history for SYMINGTON'S LIMITED (02528254)
- People for SYMINGTON'S LIMITED (02528254)
- Charges for SYMINGTON'S LIMITED (02528254)
- More for SYMINGTON'S LIMITED (02528254)
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) |
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25 Aug 2021 | RESOLUTIONS |
Resolutions
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17 Aug 2021 | AP01 | Appointment of Fabio Fazzari as a director on 4 August 2021 | |
17 Aug 2021 | AP01 | Appointment of Benedetta Mastrolia as a director on 4 August 2021 | |
17 Aug 2021 | AP01 | Appointment of Angelo Mastrolia as a director on 4 August 2021 | |
17 Aug 2021 | AP01 | Appointment of Giuseppe Mastrolia as a director on 4 August 2021 | |
17 Aug 2021 | AA01 | Current accounting period extended from 31 August 2021 to 31 December 2021 | |
06 Aug 2021 | MR04 | Satisfaction of charge 025282540018 in full | |
06 Aug 2021 | MR04 | Satisfaction of charge 17 in full | |
15 Jun 2021 | CS01 | Confirmation statement made on 2 June 2021 with updates | |
15 Jun 2021 | PSC07 | Cessation of Brand Partnership (Holdings) Limited as a person with significant control on 27 May 2020 | |
15 Jun 2021 | PSC02 | Notification of Speedboat Acquisitionco Limited as a person with significant control on 27 May 2020 | |
02 Dec 2020 | AA | Full accounts made up to 30 August 2020 | |
24 Nov 2020 | MR04 | Satisfaction of charge 14 in full | |
02 Jun 2020 | CS01 | Confirmation statement made on 2 June 2020 with no updates | |
12 May 2020 | AA | Full accounts made up to 1 September 2019 | |
23 Apr 2020 | TM01 | Termination of appointment of Matthew Lee as a director on 31 March 2020 | |
13 Dec 2019 | AP01 | Appointment of Mr David Leslie Cox as a director on 4 November 2019 | |
13 Nov 2019 | TM01 | Termination of appointment of John Power as a director on 27 September 2019 | |
10 Jun 2019 | CS01 | Confirmation statement made on 2 June 2019 with no updates | |
03 Jun 2019 | AA | Full accounts made up to 26 August 2018 | |
20 Nov 2018 | AP01 | Appointment of Henry Strother Colquhoun Breese as a director on 24 October 2018 | |
20 Nov 2018 | TM01 | Termination of appointment of Clare Elizabeth Urmston as a director on 26 September 2018 | |
11 Jun 2018 | CS01 | Confirmation statement made on 2 June 2018 with no updates | |
24 Jan 2018 | AA | Full accounts made up to 27 August 2017 | |
14 Jun 2017 | CS01 | Confirmation statement made on 2 June 2017 with updates |