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SYMPHONY BIDCO LIMITED

Company number 10375367

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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)
16 Aug 2018 TM01 Termination of appointment of Tongyu Xu as a director on 15 August 2018
16 Aug 2018 TM01 Termination of appointment of Wenhui Huang as a director on 15 August 2018
16 Aug 2018 TM01 Termination of appointment of Mark John Edwards as a director on 15 August 2018
14 Aug 2018 MA Memorandum and Articles of Association
18 Jul 2018 PSC03 Notification of State-Owned Assets Supervision and Administration Commission of the State Council as a person with significant control on 6 July 2018
  • ANNOTATION Clarification a second filed PSC03 was registered on 30/08/2018.
18 Jul 2018 PSC07 Cessation of State Administration of Foreign Exchange as a person with significant control on 6 July 2018
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 711,000
14 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
31 May 2018 PSC03 Notification of State Administration of Foreign Exchange as a person with significant control on 14 September 2016
31 May 2018 PSC09 Withdrawal of a person with significant control statement on 31 May 2018
05 Apr 2018 SH20 Statement by Directors
05 Apr 2018 SH19 Statement of capital on 5 April 2018
  • GBP 151,000.00
05 Apr 2018 CAP-SS Solvency Statement dated 27/03/18
05 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2018 SH20 Statement by Directors
03 Apr 2018 SH19 Statement of capital on 3 April 2018
  • GBP 151,000
03 Apr 2018 CAP-SS Solvency Statement dated 27/03/18
03 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2017 CS01 Confirmation statement made on 13 September 2017 with updates
10 Apr 2017 AP01 Appointment of Tongyu Xu as a director
10 Apr 2017 AP01 Appointment of Wenhui Huang as a director on 24 February 2017
  • ANNOTATION Clarification This document is a duplicate of AP01 registered on 30/03/2017
10 Apr 2017 AP01 Appointment of Gary Montgomery as a director
10 Apr 2017 AP01 Appointment of Mark John Edwards as a director on 24 February 2017
  • ANNOTATION Clarification This document is a duplicate of AP01 registered on 30/03/2017
10 Apr 2017 CH01 Director's details changed for Mr Jifeng Zhao on 24 February 2017
10 Apr 2017 CH01 Director's details changed for Mr Yusi Dai on 24 February 2017