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SYMEC HOLDINGS LIMITED

Company number 14751375

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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)
16 Aug 2024	SH06	Cancellation of shares. Statement of capital on 23 July 2024 GBP 6,012,000	View PDF Cancellation of shares. Statement of capital on 23 July 2024 GBP 6,012,000 - link opens in a new window - 6 pages (6 pages)
16 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	SH06	Cancellation of shares. Statement of capital on 31 May 2024 GBP 6,014,666	View PDF Cancellation of shares. Statement of capital on 31 May 2024 GBP 6,014,666 - link opens in a new window - 6 pages (6 pages)
01 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
15 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
30 May 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 - 10 pages (10 pages) Download iXBRL
29 May 2024	TM01	Termination of appointment of David Alan Glover as a director on 23 May 2024	View PDF Termination of appointment of David Alan Glover as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	PSC05	Change of details for Technology Recovery Group Uk Limited as a person with significant control on 2 January 2024	View PDF Change of details for Technology Recovery Group Uk Limited as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Mr David Glover as a director on 6 April 2023	View PDF Appointment of Mr David Glover as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr Phillip Jonathan Bruce as a director on 6 April 2023	View PDF Appointment of Mr Phillip Jonathan Bruce as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	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 - 3 pages (3 pages)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 6,020,000	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 6,020,000 - link opens in a new window - 5 pages (5 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
23 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-23 GBP 1	View PDF Incorporation Statement of capital on 2023-03-23 GBP 1 - link opens in a new window - 23 pages (23 pages)

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