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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)
03 May 2019 SH01 Statement of capital following an allotment of shares on 17 April 2019
  • GBP 7,968,725.00
10 Apr 2019 SH02 Statement of capital on 29 March 2019
  • GBP 7,968,710.00
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 10,001,015.00
06 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 June 2018
  • GBP 10,000,990
01 Mar 2019 CS01 Confirmation statement made on 6 February 2019 with updates
01 Feb 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 1.03
  • ANNOTATION Clarification a second filed SH01 was registered on 06/03/2019.
28 Jun 2018 PSC02 Notification of Vespa Capital Ii Lp as a person with significant control on 28 June 2018
28 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 28 June 2018
25 Jun 2018 SH02 Sub-division of shares on 8 June 2018
22 Jun 2018 SH08 Change of share class name or designation
21 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 08/06/2018
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2018 AD01 Registered office address changed from North Cottage Langton Road Tunbridge Wells Kent TN3 0BB United Kingdom to 5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ on 13 June 2018
13 Jun 2018 AP01 Appointment of Dr Christelle Veronique Helene Simpson-Platre as a director on 8 June 2018
13 Jun 2018 AP01 Appointment of Mr Anthony Colin White as a director on 8 June 2018
13 Jun 2018 AP01 Appointment of Mr Darren Whitman as a director on 8 June 2018
13 Jun 2018 AP01 Appointment of Mr Stephen William Jones as a director on 8 June 2018
13 Jun 2018 AP01 Appointment of Mr Simon Charles Chalk as a director on 8 June 2018
13 Jun 2018 AP03 Appointment of Mr Simon Charles Chalk as a secretary on 8 June 2018
13 Jun 2018 TM02 Termination of appointment of Megan Lester as a secretary on 8 June 2018
13 Jun 2018 PSC08 Notification of a person with significant control statement
13 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 13 June 2018
22 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-14
14 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-09