SYMBIOTICS LIMITED

Company number 03242262

Date	Type	Description	View / Download
22 May 2017	AA	Audited abridged accounts made up to 31 December 2016	(10 pages)
19 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(6 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
25 Feb 2016	AP03	Appointment of Mr John Leo Larkin as a secretary on 12 February 2016	(2 pages)
25 Feb 2016	AP01	Appointment of Mr John Leo Larkin as a director on 12 February 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Reginald Lawrence Gott as a director on 29 January 2016	(1 page)
28 Jan 2016	TM01	Termination of appointment of Robert Edward Hunter as a director on 15 January 2016	(1 page)
28 Jan 2016	TM02	Termination of appointment of Robert Edward Hunter as a secretary on 15 January 2016	(1 page)
23 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000	(4 pages)
21 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
08 Sep 2015	MR01	Registration of charge 032422620002, created on 24 August 2015	(24 pages)
07 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
15 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,000	(4 pages)
15 Dec 2014	CH01	Director's details changed for Nicola Heath on 15 December 2014	(2 pages)
25 Nov 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 December 2014	(1 page)
20 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
29 Oct 2014	AP03	Appointment of Mr Robert Edward Hunter as a secretary on 15 October 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Leslie Garside-Beattie as a director on 15 October 2014	(1 page)
28 Oct 2014	TM02	Termination of appointment of Leslie Garside-Beattie as a secretary on 15 October 2014	(1 page)
28 Oct 2014	AP01	Appointment of Mr Robert Edward Hunter as a director on 15 October 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Mr Reginald Lawrence Gott as a director on 15 October 2014	(2 pages)
28 Oct 2014	AD01	Registered office address changed from Manor Farmhouse Little Washbourne Tewkesbury Gloucs GL20 8NQ to Teme House Whittington Road Whittington Worcester WR5 2RY on 28 October 2014	(1 page)
27 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
28 Aug 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000	(5 pages)
14 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(8 pages)