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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)
10 Apr 2017	AP01	Appointment of Bing Li as a director	View PDF Appointment of Bing Li as a director - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	AP01	Appointment of Wei Zhao as a director	View PDF Appointment of Wei Zhao as a director - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	AP01	Appointment of Bing Li as a director on 24 February 2017	View PDF Appointment of Bing Li as a director on 24 February 2017 - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	AP01	Appointment of Mark John Edwards as a director on 24 February 2017	View PDF Appointment of Mark John Edwards as a director on 24 February 2017 - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	CH01	Director's details changed for Mr Dai Yusi on 24 February 2017	View PDF Director's details changed for Mr Dai Yusi on 24 February 2017 - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	AP01	Appointment of Wei Zhao as a director on 24 February 2017	View PDF Appointment of Wei Zhao as a director on 24 February 2017 - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	AP01	Appointment of Tongyu Xu as a director on 24 February 2017	View PDF Appointment of Tongyu Xu as a director on 24 February 2017 - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	AP01	Appointment of Wenhui Huang as a director on 24 February 2017	View PDF Appointment of Wenhui Huang as a director on 24 February 2017 - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	AP01	Appointment of Gary Montgomery as a director on 24 February 2017	View PDF Appointment of Gary Montgomery as a director on 24 February 2017 - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	CH01	Director's details changed for Mr Zhao Jifeng on 24 February 2017	View PDF Director's details changed for Mr Zhao Jifeng on 24 February 2017 - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 December 2016 GBP 151,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 5 December 2016 GBP 151,000.00 - link opens in a new window - 7 pages (7 pages)
13 Jan 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 151,000.00 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2017	View PDF Statement of capital following an allotment of shares on 5 December 2016 GBP 151,000.00 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2017 - link opens in a new window - 5 pages (5 pages)
10 Jan 2017	SH02	Sub-division of shares on 5 December 2016	View PDF Sub-division of shares on 5 December 2016 - link opens in a new window - 4 pages (4 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	CERTNM	Company name changed avicade aero seating LIMITED\certificate issued on 19/10/16 RES15 ‐ Change company name resolution on 2016-10-18	View PDF Company name changed avicade aero seating LIMITED\certificate issued on 19/10/16 RES15 ‐ Change company name resolution on 2016-10-18 - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-14 GBP 100	View PDF Incorporation Statement of capital on 2016-09-14 GBP 100 - link opens in a new window - 47 pages (47 pages)

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