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SYMBIANT HOLDINGS LIMITED

Company number 10372587

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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)
07 Nov 2024 AD01 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to Suite 2 2nd Floor Phoneix House 32 West Street Brighton BN1 2RT on 7 November 2024
07 Nov 2024 LIQ01 Declaration of solvency
07 Nov 2024 600 Appointment of a voluntary liquidator
07 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-21
17 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
09 Oct 2023 CS01 Confirmation statement made on 12 September 2023 with updates
24 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
09 Jan 2023 SH01 Statement of capital following an allotment of shares on 17 November 2022
  • GBP 955.56
23 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
14 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
09 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
29 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
27 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
14 Nov 2019 PSC01 Notification of Benjamin Giddings as a person with significant control on 5 September 2019
05 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Nov 2019 SH06 Cancellation of shares. Statement of capital on 5 September 2019
  • GBP 755.56
04 Nov 2019 SH03 Purchase of own shares.
30 Oct 2019 PSC01 Notification of Colin Forward as a person with significant control on 5 September 2019
30 Oct 2019 PSC01 Notification of David Turnbull as a person with significant control on 5 September 2019
30 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 30 October 2019
26 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
26 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
27 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
26 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017