SYMPHONY COMMERCE LIMITED

Company number 07203628

Date	Type	Description	View / Download
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 308.86	(4 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth to allot shares 14/11/2017	(37 pages)
25 Sep 2017	AD01	Registered office address changed from St James' Buildings Suite 3, Floor 8 61-95 Oxford Street Manchester M1 6FQ England to 23 Greek Street Stockport SK3 8AB on 25 September 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(9 pages)
10 Jan 2017	TM01	Termination of appointment of Richard Heyes as a director on 9 January 2017	(1 page)
10 Jan 2017	TM02	Termination of appointment of Richard Heyes as a secretary on 9 January 2017	(1 page)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
23 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 211,789.81	(6 pages)
23 May 2016	AD01	Registered office address changed from 111 Piccadilly Manchester M1 2HY to St James' Buildings Suite 3, Floor 8 61-95 Oxford Street Manchester M1 6FQ on 23 May 2016	(1 page)
20 May 2016	CH01	Director's details changed for Mr Kevin Jones on 10 November 2015	(2 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 211,789.81	(7 pages)
21 Dec 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	(47 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 142,787.81	(5 pages)
26 Jun 2015	SH02	Consolidation of shares on 17 June 2015	(5 pages)
25 Jun 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 RES13 ‐ Intellectual property assignment 17/06/2015	(44 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Share sub division 17/06/2015	(3 pages)
17 Jun 2015	TM01	Termination of appointment of Graham Bragg as a director on 17 June 2015	(1 page)
27 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 250	(6 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
03 Jun 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 250	(6 pages)
29 Apr 2014	AD01	Registered office address changed from 18 Hilton Street Manchester Greater Manchester M1 1FR United Kingdom on 29 April 2014	(1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
30 Aug 2013	SH01	Statement of capital following an allotment of shares on 2 October 2012 GBP 250	(4 pages)
23 Jul 2013	CERTNM	Company name changed myribase LIMITED\certificate issued on 23/07/13 RES15 ‐ Change company name resolution on 2013-07-22 NM01 ‐ Change of name by resolution	(3 pages)

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