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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)
16 Jan 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 28/04/2014
13 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 28/04/2014
13 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 19/05/2014
13 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 20/05/2014
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 24 December 2014
  • GBP 1,445,693.77
05 Jan 2015 AP01 Appointment of Mr Shaun Robinson as a director on 19 December 2014
19 Dec 2014 AR01 Annual return made up to 1 December 2014 no member list
Statement of capital on 2014-12-19
  • GBP 1,416,193.77
19 Dec 2014 AD04 Register(s) moved to registered office address 6 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
04 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 1,282,193.77
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 1,282,193.77
  • ANNOTATION Clarification a second filed SH01 was registered on 13/01/2015
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 1,282,193.77
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 1,282,193.77
  • ANNOTATION Clarification a second filed SH01 was registered on 13/01/2015
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 19 May 2014
  • GBP 1,282,193.77
  • ANNOTATION Clarification a second filed SH01 was registered on 13/01/2015
29 May 2014 AA Group of companies' accounts made up to 31 December 2013
09 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 1,282,193.77
31 Dec 2013 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 1,280,193.77
31 Dec 2013 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 1,281,193.77
19 Dec 2013 AR01 Annual return made up to 1 December 2013 no member list
27 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
10 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2012 AR01 Annual return made up to 1 December 2012 no member list
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 1,279,943.77
21 May 2012 AA Group of companies' accounts made up to 31 December 2011