SYMPHONY TALENT LIMITED

Company number 09247508

Date	Type	Description	View / Download
17 Nov 2020	PSC07	Cessation of Eucalyptus Holdco Limited as a person with significant control on 31 October 2019	(1 page)
04 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 3 October 2020	(3 pages)
05 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/11/2020	(4 pages)
13 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 Dec 2019	MR01	Registration of charge 092475080002, created on 28 November 2019	(34 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
20 Nov 2019	MR04	Satisfaction of charge 092475080001 in full	(1 page)
07 Nov 2019	MR05	All of the property or undertaking has been released from charge 092475080001	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
08 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)
13 Feb 2019	AD01	Registered office address changed from , Bacta House All Saints Street, 6 Regents Wharf, London, N1 9RL, England to Bacta House 6 Regents Wharf All Saints Street London N1 9RL on 13 February 2019	(1 page)
11 Dec 2018	MR01	Registration of charge 092475080001, created on 30 November 2018	(6 pages)
06 Nov 2018	AD01	Registered office address changed from , 11 st. Chad's Street, London, WC1H 8BG, England to Bacta House 6 Regents Wharf All Saints Street London N1 9RL on 6 November 2018	(1 page)
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
07 Nov 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
20 Jul 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
17 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-13	(3 pages)
19 Jun 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
25 Jun 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
23 Mar 2016	AD01	Registered office address changed from , Broken Wharf House 2 Broken Wharf, High Timber Street, London, EC4V 3DT to Bacta House 6 Regents Wharf All Saints Street London N1 9RL on 23 March 2016	(1 page)
30 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100,001	(4 pages)
30 Apr 2015	AA01	Current accounting period shortened from 31 October 2015 to 30 September 2015	(3 pages)
30 Apr 2015	AD01	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom to Bacta House 6 Regents Wharf All Saints Street London N1 9RL on 30 April 2015	(2 pages)

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