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SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC

Company number 03676824

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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)
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 18 September 2020
  • GBP 1,767,512.77
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 July 2020
  • GBP 1,717,512.77
13 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
11 Nov 2019 TM01 Termination of appointment of Niranjan Joseph Deva as a director on 7 November 2019
22 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 1,700,262.77
28 May 2019 AA Group of companies' accounts made up to 31 December 2018
24 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases 03/05/2019
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 1,545,693.77
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
24 Sep 2018 CH01 Director's details changed for Michael Norman Laurier on 12 September 2018
24 Sep 2018 CH01 Director's details changed for Mr Niranjan Joseph Deva on 12 September 2018
24 Sep 2018 CH01 Director's details changed for Mr Nicolas Clavel on 12 September 2018
24 Sep 2018 CH01 Director's details changed for Mr Ian Bristow on 12 September 2018
24 Sep 2018 CH03 Secretary's details changed for Mr Ian Bristow on 12 September 2018
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 May 2018
  • GBP 1,543,443.77
05 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
22 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2018 AP01 Appointment of Robert Charles Michael Wigley as a director on 6 April 2018
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 13 March 2018
  • GBP 1,521,443.77
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 1,519,443.77
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 4 January 2018
  • GBP 1,518,943.77
14 Dec 2017 SH19 Statement of capital on 14 December 2017
  • GBP 1,516,143.77