SYMETRICA LIMITED

Company number 04533319

Date	Type	Description	View / Download
11 Aug 2015	CC04	Statement of company's objects	(2 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(17 pages)
18 Jun 2015	AP02	Appointment of Parkwalk Advisors Ltd as a director on 29 May 2015	(2 pages)
08 Jan 2015	AP01	Appointment of Dr David John Price as a director on 1 January 2015	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Lars Mcbride as a director on 31 December 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 377.653	(27 pages)
16 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 September 2013	(28 pages)
14 Oct 2014	AP01	Appointment of Mr Alexander Martin Henry Hook as a director on 14 October 2014	(2 pages)
23 Sep 2014	AD03	Register(s) moved to registered inspection location 11 the Avenue Southampton SO17 1XF	(1 page)
22 Sep 2014	AD02	Register inspection address has been changed to 11 the Avenue Southampton SO17 1XF	(1 page)
12 Mar 2014	MR01	Registration of charge 045333190003	(22 pages)
25 Feb 2014	TM01	Termination of appointment of Ivan Griffin as a director	(1 page)
04 Jan 2014	AA	Group of companies' accounts made up to 30 September 2013	(17 pages)
26 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 377.653 Statement of capital on 2013-09-26 GBP 377.653 ANNOTATION Clarification a second filed AR01 was registered on 16/10/2014	(18 pages)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 377.653	(10 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
04 Jun 2013	AP01	Appointment of Dr Ivan Charles Griffin as a director	(2 pages)
04 Jun 2013	TM01	Termination of appointment of Paul Vickery as a director	(1 page)
13 Mar 2013	AA	Group of companies' accounts made up to 30 September 2012	(17 pages)
13 Feb 2013	AP01	Appointment of Ian Dale-Staples as a director	(3 pages)
07 Feb 2013	TM01	Termination of appointment of Brian Lever as a director	(2 pages)
07 Feb 2013	TM01	Termination of appointment of Grant Crossingham as a director	(2 pages)
24 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 325.765	(7 pages)
21 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(21 pages)

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