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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)
21 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 285.729	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 285.729 - link opens in a new window - 7 pages (7 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Oct 2012	CH01	Director's details changed for Dr Grant James Crossingham on 12 July 2012	View PDF Director's details changed for Dr Grant James Crossingham on 12 July 2012 - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
27 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
11 Oct 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
21 Jun 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 10 pages (10 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 4 February 2011 GBP 281.062526	View PDF Statement of capital following an allotment of shares on 4 February 2011 GBP 281.062526 - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 288.120	View PDF Statement of capital following an allotment of shares on 28 January 2011 GBP 288.120 - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 275.59	View PDF Statement of capital following an allotment of shares on 17 December 2010 GBP 275.59 - link opens in a new window - 5 pages (5 pages)
04 Nov 2010	MISC	Sect 519 aud resignation	View PDF Sect 519 aud resignation - link opens in a new window - 1 page (1 page)
18 Oct 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
28 Sep 2010	SH01	Statement of capital following an allotment of shares on 25 May 2010 GBP 80.92	View PDF Statement of capital following an allotment of shares on 25 May 2010 GBP 80.92 - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
10 Mar 2010	AP01	Appointment of Mr Paul Vickery as a director	View PDF Appointment of Mr Paul Vickery as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AP01	Appointment of Mr Julian Alistair Dennard as a director	View PDF Appointment of Mr Julian Alistair Dennard as a director - link opens in a new window - 2 pages (2 pages)

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SYMETRICA LIMITED

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