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SYMVAN CAPITAL LIMITED

Company number 08772369

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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)
12 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
27 Apr 2024 AA Accounts for a small company made up to 31 December 2023
10 Feb 2024 AD02 Register inspection address has been changed from 140 Tabernacle Street London EC2A 4SD England to 19-21 Christopher Street London EC2A 2BS
10 Feb 2024 AD03 Register(s) moved to registered inspection location 19-21 Christopher Street London EC2A 2BS
12 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
20 May 2023 AA Accounts for a small company made up to 31 December 2022
12 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
09 May 2022 AA Accounts for a small company made up to 31 December 2021
01 Mar 2022 CH01 Director's details changed for Mrs Jizhen Wang on 1 March 2022
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
29 Mar 2021 AA Accounts for a small company made up to 31 December 2020
15 Dec 2020 CH01 Director's details changed for Mrs Jizhen Wang on 15 July 2020
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
12 Nov 2020 AD04 Register(s) moved to registered office address 2 London Wall Place 6th Floor London EC2Y 5AU
18 Aug 2020 AA Accounts for a small company made up to 31 December 2019
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • GBP 15,400
19 Dec 2019 AP01 Appointment of Mrs Jizhen Wang as a director on 9 December 2019
17 Dec 2019 AD01 Registered office address changed from 2 6th Floor 2 London Wall Place London EC2Y 5AU England to 2 London Wall Place 6th Floor London EC2Y 5AU on 17 December 2019
17 Dec 2019 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 6th Floor 2 London Wall Place London EC2Y 5AU on 17 December 2019
13 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
24 Sep 2019 AA Accounts for a small company made up to 31 December 2018
26 Apr 2019 MR01 Registration of charge 087723690001, created on 25 April 2019
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
30 Sep 2018 AD02 Register inspection address has been changed from 4 Elder Street London E1 6BT England to 140 Tabernacle Street London EC2A 4SD