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SYMBIOSIS HEALTHCARE PLC

Company number 06751855

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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)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 19 June 2013 GBP 248,704.43	View PDF Statement of capital following an allotment of shares on 19 June 2013 GBP 248,704.43 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 17 June 2013 GBP 247,941.5	View PDF Statement of capital following an allotment of shares on 17 June 2013 GBP 247,941.5 - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 17 June 2013 GBP 247,521.5000	View PDF Statement of capital following an allotment of shares on 17 June 2013 GBP 247,521.5000 - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 12 June 2013 GBP 247,521.5	View PDF Statement of capital following an allotment of shares on 12 June 2013 GBP 247,521.5 - link opens in a new window - 4 pages (4 pages)
20 May 2013	SH02	Sub-division of shares on 26 April 2013	View PDF Sub-division of shares on 26 April 2013 - link opens in a new window - 6 pages (6 pages)
21 Mar 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
06 Mar 2013	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 23 pages (23 pages)
27 Feb 2013	AP03	Appointment of Dr Muhammad Aleem Mirza as a secretary	View PDF Appointment of Dr Muhammad Aleem Mirza as a secretary - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	AP01	Appointment of Dr Samir Jassem Said as a director	View PDF Appointment of Dr Samir Jassem Said as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	AP01	Appointment of Mrs Ritu Bhandari as a director	View PDF Appointment of Mrs Ritu Bhandari as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	TM01	Termination of appointment of Mohammad Shameem Mirza as a director	View PDF Termination of appointment of Mohammad Shameem Mirza as a director - link opens in a new window - 1 page (1 page)
19 Feb 2013	TM01	Termination of appointment of Adrian Stevenson as a director	View PDF Termination of appointment of Adrian Stevenson as a director - link opens in a new window - 1 page (1 page)
19 Feb 2013	TM02	Termination of appointment of Mohammad Mirza as a secretary	View PDF Termination of appointment of Mohammad Mirza as a secretary - link opens in a new window - 1 page (1 page)
13 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 18 April 2012 GBP 246,140.60	View PDF Statement of capital following an allotment of shares on 18 April 2012 GBP 246,140.60 - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Re allot shares 18/04/2012	View PDF Resolutions RES13 ‐ Re allot shares 18/04/2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
07 Mar 2012	AA	Group of companies' accounts made up to 30 April 2011	View PDF Group of companies' accounts made up to 30 April 2011 - link opens in a new window - 19 pages (19 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 218,080.1	View PDF Statement of capital following an allotment of shares on 30 November 2011 GBP 218,080.1 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)

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