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SYMINGTON'S LIMITED

Company number 02528254

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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)
25 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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