SYMPLECTIC LIMITED

Company number 04679238

Date	Type	Description	View / Download
03 Jun 2016	CH01	Director's details changed for Dr Daniel William Hook on 3 June 2016	(2 pages)
03 Jun 2016	AD01	Registered office address changed from , Brunel Road Houndmills, Basingstoke, Hampshire, RG21 6XS to The Campus 4 Crinan Street London N1 9XW on 3 June 2016	(1 page)
22 Mar 2016	AP01	Appointment of Mr Michael Hock as a director on 17 March 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Sebastian Alexander Peck as a director on 9 October 2015	(1 page)
11 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 10.96	(11 pages)
11 Mar 2016	CH03	Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 10.960	(4 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(53 pages)
24 Jul 2015	AP01	Appointment of Mr Jonathan Benjamin Breeze as a director on 24 July 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Robert Timo Hannay as a director on 30 June 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of a director	(1 page)
08 May 2015	CH01	Director's details changed for Mr Sebastian Alexander Peck on 8 May 2015	(2 pages)
11 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 12.91	(10 pages)
12 Feb 2015	TM02	Termination of appointment of Gordon Paul Langley as a secretary on 30 January 2015	(1 page)
12 Feb 2015	AP03	Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 30 January 2015	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
12 Sep 2014	CH01	Director's details changed for Marko Ivin on 12 September 2014	(2 pages)
15 Jul 2014	CH01	Director's details changed for Philip Parkin on 15 July 2014	(2 pages)
14 Jul 2014	CH01	Director's details changed for Philip Parkin on 14 July 2014	(2 pages)
07 Apr 2014	CH01	Director's details changed for Marko Ivin on 7 April 2014	(2 pages)
21 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 12.91	(10 pages)
03 Mar 2014	CH01	Director's details changed for Marko Ivin on 4 February 2014	(2 pages)
03 Mar 2014	CH01	Director's details changed for Marko Ivin on 4 February 2014	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(26 pages)

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