Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
PSC05 |
Change of details for Symeus Ltd as a person with significant control on 3 September 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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30 May 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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23 Jun 2023 |
PSC05 |
Change of details for Symeus Ltd as a person with significant control on 30 July 2021
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22 May 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Richard Antoni Savelli on 30 January 2023
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30 Nov 2022 |
PSC05 |
Change of details for Tecton Group Limited as a person with significant control on 30 November 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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26 May 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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16 Jul 2021 |
AD01 |
Registered office address changed from 8th Floor, Norfolk Tower Surrey Street Norwich NR1 3PA England to Exchange Street Buildings 35 -37 Exchange Street Norwich NR2 1DP on 16 July 2021
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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28 May 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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01 Mar 2021 |
MR01 |
Registration of charge 042657190001, created on 19 February 2021
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2021 |
MA |
Memorandum and Articles of Association
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22 Jan 2021 |
SH08 |
Change of share class name or designation
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12 Jan 2021 |
PSC02 |
Notification of Tecton Group Limited as a person with significant control on 8 January 2021
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12 Jan 2021 |
PSC07 |
Cessation of Robert Paul Starkey as a person with significant control on 8 January 2021
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12 Jan 2021 |
PSC02 |
Notification of Symeus Ltd as a person with significant control on 8 January 2021
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12 Jan 2021 |
PSC07 |
Cessation of Richard David Syme as a person with significant control on 8 January 2021
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