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SYMBIOTEC LTD

Company number 12027814

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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)
23 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 August 2021
22 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
19 Jan 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
22 Dec 2020 MA Memorandum and Articles of Association
22 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2020 SH08 Change of share class name or designation
14 Dec 2020 SH10 Particulars of variation of rights attached to shares
14 Dec 2020 SH08 Change of share class name or designation
14 Dec 2020 MA Memorandum and Articles of Association
14 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2020 SH10 Particulars of variation of rights attached to shares
02 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
28 Aug 2020 AP01 Appointment of Mr Andrew Charles Crimmings as a director on 18 August 2020
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 23 July 2020
  • GBP 1,366
02 Jul 2020 CS01 Confirmation statement made on 2 June 2020 with updates
20 Apr 2020 PSC04 Change of details for Mr Paul Gilligan as a person with significant control on 20 April 2020
20 Apr 2020 PSC04 Change of details for Miss Emma Brogi as a person with significant control on 20 April 2020
20 Apr 2020 PSC04 Change of details for Mr Oliver Benjamin Boyd as a person with significant control on 20 April 2020
20 Apr 2020 CH01 Director's details changed for Mr Paul Gilligan on 20 April 2020
20 Apr 2020 CH01 Director's details changed for Mr Oliver Benjamin Boyd on 20 April 2020
20 Apr 2020 CH01 Director's details changed for Miss Emma Brogi on 20 April 2020
20 Apr 2020 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Aissela 46 High Street Esher Surrey KT10 9QY on 20 April 2020
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 1,333
03 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-03
  • GBP 100