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SYMEUS LTD

Company number 12612348

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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)
18 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 May 2024	CS01	Confirmation statement made on 18 May 2024 with updates	View PDF Confirmation statement made on 18 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 January 2021 GBP 326,976	View PDF Second filing of a statement of capital following an allotment of shares on 8 January 2021 GBP 326,976 - link opens in a new window - 8 pages (8 pages)
27 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jul 2021	AD01	Registered office address changed from The Enterprise Centre University of East Anglia Norwich Research Park Norwich NR4 7TJ United Kingdom to 35-37 Exchange Street Norwich Norfolk NR2 1DP on 30 July 2021	View PDF Registered office address changed from The Enterprise Centre University of East Anglia Norwich Research Park Norwich NR4 7TJ United Kingdom to 35-37 Exchange Street Norwich Norfolk NR2 1DP on 30 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase of 326,976 A5 ordinary shares of £0.0001 each in the capital of optimise media group LIMITED in consideration of allotment of shares 08/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase of 326,976 A5 ordinary shares of £0.0001 each in the capital of optimise media group LIMITED in consideration of allotment of shares 08/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
12 Jan 2021	PSC04	Change of details for Mr Richard David Syme as a person with significant control on 8 January 2021	View PDF Change of details for Mr Richard David Syme as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC01	Notification of Richard Syme as a person with significant control on 19 May 2020	View PDF Notification of Richard Syme as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 12 January 2021	View PDF Withdrawal of a person with significant control statement on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 8 January 2021 GBP 326,976 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2021	View PDF Statement of capital following an allotment of shares on 8 January 2021 GBP 326,976 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2021 - link opens in a new window - 4 pages (4 pages)
19 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-19 GBP 1 - link opens in a new window - 27 pages (27 pages)

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