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SYMPOSIUM CAPITAL LTD

Company number 11193042

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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	AP01	Appointment of Mrs Deborah Karen Kobewka as a director on 7 November 2024	View PDF Appointment of Mrs Deborah Karen Kobewka as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	TM01	Termination of appointment of Timothy Wood as a director on 10 September 2024	View PDF Termination of appointment of Timothy Wood as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
31 May 2024	TM01	Termination of appointment of Timothy Hawkins as a director on 30 April 2024	View PDF Termination of appointment of Timothy Hawkins as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	TM02	Termination of appointment of James Michael Storey as a secretary on 17 November 2023	View PDF Termination of appointment of James Michael Storey as a secretary on 17 November 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
08 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
26 May 2022	AP01	Appointment of Mr Timothy Wood as a director on 12 May 2022	View PDF Appointment of Mr Timothy Wood as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of Timothy Hawkins as a director on 5 April 2022	View PDF Appointment of Timothy Hawkins as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	CH01	Director's details changed for Mr Darren Whitman on 4 December 2021	View PDF Director's details changed for Mr Darren Whitman on 4 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	TM01	Termination of appointment of Daniel John Spacie as a director on 5 November 2021	View PDF Termination of appointment of Daniel John Spacie as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
02 Aug 2021	MR01	Registration of charge 111930420001, created on 23 July 2021	View PDF Registration of charge 111930420001, created on 23 July 2021 - link opens in a new window - 48 pages (48 pages)
15 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
15 Jun 2021	SH02	Sub-division of shares on 17 May 2021	View PDF Sub-division of shares on 17 May 2021 - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	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)
25 May 2021	TM01	Termination of appointment of Tom Eric Chaloner as a director on 17 May 2021	View PDF Termination of appointment of Tom Eric Chaloner as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	TM01	Termination of appointment of Simon Charles Chalk as a director on 17 May 2021	View PDF Termination of appointment of Simon Charles Chalk as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	PSC02	Notification of Agora Bidco Limited as a person with significant control on 17 May 2021	View PDF Notification of Agora Bidco Limited as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	TM01	Termination of appointment of Christelle Veronique Helene Simpson-Platre as a director on 17 May 2021	View PDF Termination of appointment of Christelle Veronique Helene Simpson-Platre as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)

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SYMPOSIUM CAPITAL LTD

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