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SYMPHONY HOLDINGS LIMITED

Company number 05533292

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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)
27 Jun 2017	PSC09	Withdrawal of a person with significant control statement on 27 June 2017	View PDF Withdrawal of a person with significant control statement on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AP03	Appointment of Mrs Adrienne Lee Murdoch as a secretary on 25 May 2017	View PDF Appointment of Mrs Adrienne Lee Murdoch as a secretary on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
15 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	TM02	Termination of appointment of Adrienne Lee Murdoch as a secretary on 10 August 2016	View PDF Termination of appointment of Adrienne Lee Murdoch as a secretary on 10 August 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	AP03	Appointment of Mrs Claire Susan Stewart as a secretary on 10 August 2016	View PDF Appointment of Mrs Claire Susan Stewart as a secretary on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
29 Mar 2016	TM01	Termination of appointment of Douglas Stuart Gregory as a director on 24 March 2016	View PDF Termination of appointment of Douglas Stuart Gregory as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 34.86	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 34.86 - link opens in a new window - 5 pages (5 pages)
07 May 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
24 Mar 2015	CH01	Director's details changed for Miss Katherine May Langellier on 17 March 2015	View PDF Director's details changed for Miss Katherine May Langellier on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	SH06	Cancellation of shares. Statement of capital on 22 December 2014 GBP 34.86	View PDF Cancellation of shares. Statement of capital on 22 December 2014 GBP 34.86 - link opens in a new window - 4 pages (4 pages)
04 Mar 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 49.44	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 49.44 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
12 Dec 2013	CH01	Director's details changed for Miss Katherine May Langellier on 20 September 2013	View PDF Director's details changed for Miss Katherine May Langellier on 20 September 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	SH06	Cancellation of shares. Statement of capital on 16 September 2013 GBP 49.44	View PDF Cancellation of shares. Statement of capital on 16 September 2013 GBP 49.44 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders	View PDF Annual return made up to 10 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2013	AP03	Appointment of Mrs Adrienne Lee Murdoch as a secretary	View PDF Appointment of Mrs Adrienne Lee Murdoch as a secretary - link opens in a new window - 1 page (1 page)
30 Jul 2013	TM02	Termination of appointment of Diane Watson as a secretary	View PDF Termination of appointment of Diane Watson as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
22 Oct 2012	CH01	Director's details changed for Martyn Royston Davis on 12 October 2012	View PDF Director's details changed for Martyn Royston Davis on 12 October 2012 - link opens in a new window - 2 pages (2 pages)

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SYMPHONY HOLDINGS LIMITED

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