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SYMBIOSIS IP LIMITED

Company number 06658551

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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)
02 Aug 2019 SH08 Change of share class name or designation
22 Jul 2019 PSC04 Change of details for Dr Julie Marie Fyles as a person with significant control on 22 April 2018
19 Jul 2019 CH01 Director's details changed for Dr Julie Marie Fyles on 22 April 2018
15 Jul 2019 CS01 15/07/19 Statement of Capital gbp 100.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 20/09/2019.
11 Feb 2019 PSC04 Change of details for Dr Julie Fyles as a person with significant control on 11 February 2019
11 Feb 2019 CH01 Director's details changed for Dr Julie Marie Fyles on 11 February 2019
30 Jul 2018 CS01 Confirmation statement made on 29 July 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 20/09/2019.
12 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jan 2018 SH08 Change of share class name or designation
11 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares conversion 15/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2018 CC04 Statement of company's objects
31 Jul 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
09 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
30 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
17 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
02 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
06 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 CH01 Director's details changed for Dr Robert Charles Docherty on 1 May 2014
01 May 2014 CH01 Director's details changed for Dr Robert Charles Docherty on 1 May 2014
29 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
01 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012