SYM-SYS LTD

Company number 09146711

Date	Type	Description	View / Download
15 Oct 2021	TM01	Termination of appointment of Roger Dean Brown as a director on 21 September 2021	(1 page)
15 Oct 2021	AP01	Appointment of Mark Richard Zablan as a director on 21 September 2021	(2 pages)
15 Oct 2021	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 September 2021	(2 pages)
15 Oct 2021	AP01	Appointment of Michelle Lynn Vornhagen as a director on 21 September 2021	(2 pages)
15 Oct 2021	AP01	Appointment of Ulf Peter Dundas Bennfors as a director on 21 September 2021	(2 pages)
21 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 December 2020 GBP 798.42	(4 pages)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 878.6	(4 pages)
26 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with updates	(6 pages)
09 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(12 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 February 2021 GBP 798.42	(3 pages)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 16 October 2020 GBP 739.47 ANNOTATION Clarification a second filed SH01 was registered on 21/09/2021.	(5 pages)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 739.47	(3 pages)
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)
20 Jul 2020	AP01	Appointment of Mr Charles Matthew Fallon as a director on 9 July 2020	(2 pages)
03 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages)
01 Nov 2019	AP01	Appointment of Mr Roger Dean Brown as a director on 9 May 2019	(2 pages)
13 Oct 2019	CH01	Director's details changed for Mr Amandeep Singh Khurana on 13 October 2019	(2 pages)
04 Oct 2019	AP01	Appointment of Mr Amandeep Singh Khurana as a director on 19 September 2019	(2 pages)
13 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
13 Aug 2019	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
24 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with updates	(7 pages)
09 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
21 Feb 2019	AD01	Registered office address changed from Labs Atrium the Stables Market Chalk Farm Road London NW1 8AH England to The Frames Go Instore 211 1 Phipp Street London EC2A 4PS on 21 February 2019	(1 page)
20 Dec 2018	TM01	Termination of appointment of Amandeep Singh Khurana as a director on 27 November 2018	(1 page)
20 Dec 2018	AD01	Registered office address changed from 42 Audrey Gardens Wembley Middlesex HA0 3TG England to Labs Atrium the Stables Market Chalk Farm Road London NW1 8AH on 20 December 2018	(1 page)