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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13 Nov 2024 |
PSC05 |
Change of details for Db Symmetry Group Ltd as a person with significant control on 24 October 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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05 Sep 2024 |
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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24 Jan 2024 |
CH01 |
Director's details changed for Mr Frankie Ray Whitehead on 8 January 2024
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Richard William Bowen on 28 February 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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14 Jun 2023 |
TM01 |
Termination of appointment of Richard William Bowen as a director on 29 March 2023
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14 Jun 2023 |
AP01 |
Appointment of William Macmillan Oliver as a director on 29 March 2023
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09 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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05 Oct 2022 |
AP01 |
Appointment of Mr Charles Edwin Withers as a director on 21 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Philip Anthony Redding as a director on 21 September 2022
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07 Dec 2021 |
AP01 |
Appointment of Philip Anthony Redding as a director on 29 November 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Bjorn Dominic Hobart as a director on 29 November 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Jul 2021 |
MR04 |
Satisfaction of charge 045370900011 in full
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26 Jul 2021 |
MR04 |
Satisfaction of charge 045370900013 in full
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26 Jan 2021 |
AP01 |
Appointment of Mr Frankie Ray Whitehead as a director on 4 January 2021
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07 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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13 Feb 2020 |
TM01 |
Termination of appointment of Mark Glenn Bridgman Shaw as a director on 7 January 2020
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