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SYMPHONY GENERAL INVESTMENTS LIMITED

Company number 12856655

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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)
02 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
03 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
09 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 2 September 2022
04 Sep 2023 CH01 Director's details changed for Mr William George Holdcroft on 24 August 2023
04 Sep 2023 CH01 Director's details changed for Mr Samuel John Holdcroft on 24 August 2023
04 Sep 2023 PSC04 Change of details for Mr Darren Andrew Holdcroft as a person with significant control on 24 August 2023
04 Sep 2023 CH01 Director's details changed for Mr Darren Andrew Holdcroft on 24 August 2023
04 Sep 2023 CH01 Director's details changed for Mrs Nicola Elizabeth Anne Holdcroft on 24 August 2023
04 Sep 2023 CH01 Director's details changed for Mr Robert Holdcroft on 24 August 2023
04 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
10 May 2023 AA Total exemption full accounts made up to 30 September 2022
22 Sep 2022 CS01 02/09/22 Statement of Capital gbp 1.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/09/2023
01 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
17 Nov 2021 AP01 Appointment of Mr Robert Holdcroft as a director on 12 October 2021
16 Nov 2021 AP01 Appointment of Mrs Nicola Elizabeth Anne Holdcroft as a director on 12 October 2021
16 Nov 2021 AP01 Appointment of Mr William George Holdcroft as a director on 12 October 2021
16 Nov 2021 AP01 Appointment of Mr Samuel John Holdcroft as a director on 12 October 2021
11 Nov 2021 SH02 Sub-division of shares on 20 October 2021
02 Nov 2021 PSC01 Notification of Nicola Elizabeth Anne Holdcroft as a person with significant control on 21 October 2021
02 Nov 2021 PSC04 Change of details for Mr Darren Andrew Holdcroft as a person with significant control on 21 October 2021
01 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 20/10/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2021 SH08 Change of share class name or designation
01 Nov 2021 MA Memorandum and Articles of Association
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
18 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-17