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SYMPHONY PARK HOLDINGS LIMITED

Company number 12621225

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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)
05 Nov 2024	TM01	Termination of appointment of Mark Christopher Dawson as a director on 23 October 2024	View PDF Termination of appointment of Mark Christopher Dawson as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with updates	View PDF Confirmation statement made on 25 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2024	PSC04	Change of details for Mark Stott as a person with significant control on 3 April 2024	View PDF Change of details for Mark Stott as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Feb 2024	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 - 3 pages (3 pages)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 112,002.8	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 112,002.8 - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2022	AP01	Appointment of Mr Kenneth John Knott as a director on 8 June 2022	View PDF Appointment of Mr Kenneth John Knott as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 8 September 2020 GBP 112,000	View PDF Statement of capital following an allotment of shares on 8 September 2020 GBP 112,000 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
05 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-26 GBP 100 - link opens in a new window - 12 pages (12 pages)

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SYMPHONY PARK HOLDINGS LIMITED

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