SYMBIO NETWORKS UK LTD

Company number 03834111

Date	Type	Description	View / Download
15 Aug 2018	CH01	Director's details changed for Michael John Boorne on 15 August 2018	(2 pages)
09 Jan 2018	AA	Full accounts made up to 30 June 2017	(21 pages)
25 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	(3 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
02 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2 June 2017	(1 page)
12 Jan 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
14 Sep 2016	AUD	Auditor's resignation	(1 page)
06 Sep 2016	AUD	Auditor's resignation	(1 page)
01 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(6 pages)
31 Aug 2016	CH01	Director's details changed for Rene Sugo on 25 August 2016	(2 pages)
31 Aug 2016	CH01	Director's details changed for Michael John Boorne on 25 August 2016	(2 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(20 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
11 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,323,973	(5 pages)
09 Jun 2015	MR01	Registration of charge 038341110001, created on 2 June 2015	(39 pages)
14 May 2015	TM01	Termination of appointment of Matthew Duncan Guy Scott as a director on 23 April 2015	(1 page)
14 May 2015	CERTNM	Company name changed telecom new zealand uk LIMITED\certificate issued on 14/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-23	(3 pages)
14 May 2015	TM01	Termination of appointment of Craig James Walton as a director on 23 April 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Kim Duncan as a director on 23 April 2015	(1 page)
14 May 2015	AP01	Appointment of Rene Sugo as a director on 23 April 2015	(2 pages)
14 May 2015	AP01	Appointment of Michael John Boorne as a director on 23 April 2015	(2 pages)
11 May 2015	SH20	Statement by Directors	(1 page)
11 May 2015	SH19	Statement of capital on 11 May 2015 GBP 1,323,973	(4 pages)
11 May 2015	CAP-SS	Solvency Statement dated 21/04/15	(1 page)
11 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)