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SYMMETRY LOGISTICS LIMITED

Company number 08589960

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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)
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	View PDF 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 - link opens in a new window - 75 pages (75 pages)
24 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders	View PDF Annual return made up to 28 June 2014 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Dec 2013	AP01	Appointment of Dionne Redpath as a director	View PDF Appointment of Dionne Redpath as a director - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	AP01	Appointment of Angus Hind as a director	View PDF Appointment of Angus Hind as a director - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	AP01	Appointment of Daniel Cook as a director	View PDF Appointment of Daniel Cook as a director - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	AP01	Appointment of Richard Litchfield as a director	View PDF Appointment of Richard Litchfield as a director - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AD01	Registered office address changed from Osberton Hall Worksop Nottinghamshire S81 0UF United Kingdom on 19 September 2013	View PDF Registered office address changed from Osberton Hall Worksop Nottinghamshire S81 0UF United Kingdom on 19 September 2013 - link opens in a new window - 1 page (1 page)
12 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 71 pages (71 pages)
12 Sep 2013	SH01	Statement of capital following an allotment of shares on 14 August 2013 GBP 100,000	View PDF Statement of capital following an allotment of shares on 14 August 2013 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	AP01	Appointment of Mr Russell Lindsay Keep as a director	View PDF Appointment of Mr Russell Lindsay Keep as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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