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SYMONDS YAT HOLDINGS LIMITED

Company number 08876124

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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)
17 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
17 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017 SH08 Change of share class name or designation
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 6
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Oct 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
05 Mar 2015 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 6
14 May 2014 MR01 Registration of charge 088761240001
21 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 February 2014
  • GBP 6
04 Feb 2014 NEWINC Incorporation