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SYMPROVE HOLDINGS LIMITED

Company number 07887897

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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)
31 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 928.37
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 928.37
23 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 928.12
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 928.12
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Mar 2014 CH01 Director's details changed for Mr Andrew Damian Rush on 14 March 2014
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 December 2013
  • GBP 927.92
06 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 925.22
09 May 2013 TM01 Termination of appointment of Mark Sewell as a director
04 Feb 2013 CH01 Director's details changed for Mr Joseph Peter Bailey-Burnley on 1 February 2013
20 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
13 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 September 2012
  • GBP 925.02
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 924.02
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 924.02
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 921.92
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 914.32
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 385.74
05 Jan 2012 AP03 Appointment of Ms Ann Smith as a secretary
05 Jan 2012 AP01 Appointment of Mr Andrew Damian Rush as a director
05 Jan 2012 AP01 Appointment of Joseph Peter Bailey-Burnley as a director
04 Jan 2012 AP01 Appointment of Mr Mark Sewell as a director