SYMMETRY LOGISTICS LIMITED

Company number 08589960

Date	Type	Description	View / Download
11 Jun 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
29 May 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
06 Jun 2017	CS01	28/05/17 Statement of Capital gbp 100000 ANNOTATION Clarification a second filed CS01(amending rle) was registered on 13/07/2021.	(6 pages)
04 Dec 2016	AUD	Auditor's resignation	(2 pages)
09 Oct 2016	AA	Full accounts made up to 26 December 2015	(18 pages)
23 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 30/03/22	(9 pages)
02 Dec 2015	AP03	Appointment of Mr Robert William Gilbert Ross as a secretary on 16 November 2015	(2 pages)
01 Dec 2015	TM02	Termination of appointment of Andrew Neville Baxter as a secretary on 16 November 2015	(1 page)
01 Dec 2015	AP01	Appointment of Mr Robert William Gilbert Ross as a director on 16 November 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Russell Lindsay Keep as a director on 30 September 2015	(1 page)
30 Jul 2015	AA	Full accounts made up to 26 December 2014	(14 pages)
23 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 30/03/22	(8 pages)
23 Jun 2015	AD01	Registered office address changed from Littlebrook Dc1 Shield Road Dartford Kent DA1 5UR England to Littlebrook Dc1 Sheild Road Dartford Kent DA1 5RU on 23 June 2015	(1 page)
22 Jun 2015	AD01	Registered office address changed from Europa House 68 Hailey Road Erith Kent DA18 4AU to Littlebrook Dc1 Shield Road Dartford Kent DA1 5UR on 22 June 2015	(1 page)
22 Jun 2015	CH01	Director's details changed for Dionne Redpath on 1 June 2015	(2 pages)
22 Jun 2015	CH01	Director's details changed for Richard Litchfield on 1 June 2015	(2 pages)
22 Jun 2015	CH01	Director's details changed for Angus Hind on 1 June 2015	(2 pages)
22 Jun 2015	CH01	Director's details changed for Daniel Cook on 1 June 2015	(2 pages)
12 Apr 2015	AA01	Previous accounting period shortened from 27 December 2014 to 26 December 2014	(3 pages)
10 Apr 2015	AA01	Previous accounting period extended from 30 June 2014 to 27 December 2014	(3 pages)
17 Nov 2014	SH03	Purchase of own shares.	(3 pages)
21 Oct 2014	SH06	Cancellation of shares. Statement of capital on 3 October 2014 GBP 100,000	(4 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 115,000	(4 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Disapplication of arts 18 & 19 02/10/2014	(75 pages)