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SYMBIOTIX LTD

Company number 13907526

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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)
01 May 2024 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2024 AP01 Appointment of Robbie David Morgan as a director on 1 April 2024
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2024 CS01 Confirmation statement made on 9 February 2024 with updates
26 Apr 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 11.1357
03 Feb 2024 TM01 Termination of appointment of Brendon Alan Jones as a director on 23 January 2024
06 Nov 2023 AA Micro company accounts made up to 28 February 2023
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 10.4042
15 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2023 SH06 Cancellation of shares. Statement of capital on 29 June 2023
  • GBP 8.4042
10 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 9 February 2023
10 Jul 2023 SH03 Purchase of own shares.
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 23 June 2023
  • GBP 10.4042
30 Jun 2023 SH01 Statement of capital following an allotment of shares on 12 January 2023
  • GBP 10.2357
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 13 January 2023
  • GBP 10.0857
27 Feb 2023 PSC04 Change of details for Mr Charanpreet Dabhia as a person with significant control on 27 February 2023
26 Feb 2023 CH01 Director's details changed for Mr Charanpreet Dabhia on 26 February 2023
13 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/07/2023
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 6 January 2023
  • GBP 10
19 Jan 2023 PSC04 Change of details for Mr Charanpreet Dabhia as a person with significant control on 6 January 2023
19 Jan 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 19 January 2023
19 Jan 2023 AP01 Appointment of Mr Brendon Alan Jones as a director on 6 January 2023
14 Jan 2023 SH02 Sub-division of shares on 6 January 2023
14 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 06/01/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2023 MA Memorandum and Articles of Association