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SYMVOLLI LIMITED

Company number 05304235

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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 Mar 2018 PSC04 Change of details for Mr George Petri as a person with significant control on 7 March 2018
16 Mar 2018 PSC04 Change of details for Mrs Sotira Petri as a person with significant control on 7 March 2018
15 Mar 2018 CH01 Director's details changed for Mrs Sotira Petri on 7 March 2018
15 Mar 2018 CH01 Director's details changed for Mr George Petri on 7 March 2018
15 Mar 2018 CH01 Director's details changed for Mrs Sotira Petri on 7 March 2018
15 Mar 2018 PSC04 Change of details for Mrs Sotira Petri as a person with significant control on 7 March 2018
15 Mar 2018 CH01 Director's details changed for Mr George Petri on 7 March 2018
15 Mar 2018 PSC04 Change of details for Mr George Petri as a person with significant control on 7 March 2018
15 Mar 2018 CH03 Secretary's details changed for Mrs Sotira Petri on 7 March 2018
03 Jan 2018 CS01 Confirmation statement made on 3 December 2017 with updates
03 Jan 2018 PSC04 Change of details for Mr George Petri as a person with significant control on 2 October 2017
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 109.40
17 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
20 Jan 2017 CS01 Confirmation statement made on 3 December 2016 with updates
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 13 September 2016
  • GBP 103.95
20 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016 AP01 Appointment of Mr Kevin John Timms as a director on 13 September 2016
14 Dec 2016 AP01 Appointment of Luke Petri as a director on 13 September 2016
08 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
23 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
24 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
18 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
05 Dec 2013 SH02 Sub-division of shares on 25 January 2013
03 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100