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SYMBIANT HOLDINGS LIMITED

Company number 10372587

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
22 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	View PDF Confirmation statement made on 12 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2017	TM01	Termination of appointment of Graham Michael Thornley as a director on 18 July 2017	View PDF Termination of appointment of Graham Michael Thornley as a director on 18 July 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	TM02	Termination of appointment of Kieran William Murphy as a secretary on 18 July 2017	View PDF Termination of appointment of Kieran William Murphy as a secretary on 18 July 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	AP03	Appointment of Mr Colin Forward as a secretary on 18 July 2017	View PDF Appointment of Mr Colin Forward as a secretary on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	AP01	Appointment of Mr Colin Forward as a director on 18 July 2017	View PDF Appointment of Mr Colin Forward as a director on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 July 2017 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Jul 2017	AP03	Appointment of Mr Kieran William Murphy as a secretary on 11 July 2017	View PDF Appointment of Mr Kieran William Murphy as a secretary on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	AP01	Appointment of Mr David Turnbull as a director on 11 July 2017	View PDF Appointment of Mr David Turnbull as a director on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AA01	Current accounting period shortened from 30 September 2017 to 31 July 2017	View PDF Current accounting period shortened from 30 September 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-13 GBP 1 - link opens in a new window - 23 pages (23 pages)

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