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SYMETRICA LIMITED

Company number 04533319

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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 Oct 2021	MR04	Satisfaction of charge 045333190003 in full	View PDF Satisfaction of charge 045333190003 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	MR01	Registration of charge 045333190005, created on 6 October 2021	View PDF Registration of charge 045333190005, created on 6 October 2021 - link opens in a new window - 10 pages (10 pages)
24 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 10 pages (10 pages)
30 Jul 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 675.983	View PDF Statement of capital following an allotment of shares on 22 April 2021 GBP 675.983 - link opens in a new window - 10 pages (10 pages)
01 Jul 2021	AP01	Appointment of Mr Eric Francis Zanin as a director on 24 June 2021	View PDF Appointment of Mr Eric Francis Zanin as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Heddwyn Lewis Davies as a director on 24 June 2021	View PDF Termination of appointment of Heddwyn Lewis Davies as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 42 pages (42 pages)
07 Oct 2020	AP01	Appointment of Dr John Zangardi as a director on 1 September 2020	View PDF Appointment of Dr John Zangardi as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with updates	View PDF Confirmation statement made on 12 September 2020 with updates - link opens in a new window - 9 pages (9 pages)
28 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 674.733	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 674.733 - link opens in a new window - 10 pages (10 pages)
23 Jul 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 558.778	View PDF Statement of capital following an allotment of shares on 19 June 2020 GBP 558.778 - link opens in a new window - 9 pages (9 pages)
23 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	SH01	Statement of capital following an allotment of shares on 20 May 2020 GBP 557.278	View PDF Statement of capital following an allotment of shares on 20 May 2020 GBP 557.278 - link opens in a new window - 9 pages (9 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 20 March 2020 GBP 554.882
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 20 March 2020 GBP 554.882	View PDF Statement of capital following an allotment of shares on 20 March 2020 GBP 554.882 - link opens in a new window - 9 pages (9 pages)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 552.187	View PDF Statement of capital following an allotment of shares on 25 September 2019 GBP 552.187 - link opens in a new window - 9 pages (9 pages)
19 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	View PDF Confirmation statement made on 12 September 2019 with updates - link opens in a new window - 8 pages (8 pages)
15 Aug 2019	AP03	Appointment of Mr Mark William Prater as a secretary on 15 August 2019	View PDF Appointment of Mr Mark William Prater as a secretary on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	TM02	Termination of appointment of Brian George Lever as a secretary on 15 August 2019	View PDF Termination of appointment of Brian George Lever as a secretary on 15 August 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	CH02	Director's details changed for Parkwalk Advisors Ltd on 8 July 2019	View PDF Director's details changed for Parkwalk Advisors Ltd on 8 July 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 36 pages (36 pages)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 552.187	View PDF Statement of capital following an allotment of shares on 15 May 2019 GBP 552.187 - link opens in a new window - 9 pages (9 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 7 February 2019 GBP 487.644	View PDF Statement of capital following an allotment of shares on 7 February 2019 GBP 487.644 - link opens in a new window - 9 pages (9 pages)

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SYMETRICA LIMITED

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