SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC

Company number 03676824

Date	Type	Description	View / Download
14 Dec 2017	CERT21	Certificate of cancellation of share premium account	(1 page)
14 Dec 2017	OC138	Reduction of iss capital and minute (oc)	(2 pages)
13 Dec 2017	AD02	Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 08/11/2017	(1 page)
08 Nov 2017	MA	Memorandum and Articles of Association	(38 pages)
25 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
15 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(44 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company be authorised to make one or more market purchases on the aim market of london stock exchange PLC of ordinary shares of 1P each in the capital of the company provided that: the maximum aggregate number of ordinary shares hereby authorised to be purchased is 7,496,969 12/05/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
25 May 2017	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 1,516,143.77	(4 pages)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 1,502,393.77	(3 pages)
15 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(4 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchaseson the aim market of london stock exchange PLC 10/06/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(51 pages)
24 May 2016	AD03	Register(s) moved to registered inspection location C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
18 Dec 2015	AR01	Annual return made up to 1 December 2015 no member list Statement of capital on 2015-12-18 GBP 1,499,393.77	(9 pages)
18 Dec 2015	CH01	Director's details changed for Mr Niranjan Joseph Deva on 1 December 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Michael Frederick Stephens as a director on 26 June 2015	(1 page)
08 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
01 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(45 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 1,445,693.77	(3 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 9 June 2015 GBP 1,445,693.77	(3 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 1,445,693.77	(3 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 May 2015 GBP 1,445,693.77	(3 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 November 2014 GBP 1,416,193.77	(4 pages)