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SYMON.H LTD

Company number 15358735

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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)
30 Oct 2024	AD01	Registered office address changed from , PO Box 4385, 15358735 - Companies House Default Address, Cardiff, CF14 8LH to Office Suite 29a, 3/F 23 Wharf Street London SE8 3GG on 30 October 2024	View PDF Registered office address changed from , PO Box 4385, 15358735 - Companies House Default Address, Cardiff, CF14 8LH to Office Suite 29a, 3/F 23 Wharf Street London SE8 3GG on 30 October 2024 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	RP10	Address of person with significant control Junhua Sun changed to 15358735 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 September 2024	View PDF Address of person with significant control Junhua Sun changed to 15358735 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	RP09	Address of officer Miss Victoria Elizabeth Baker changed to 15358735 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 September 2024	View PDF Address of officer Miss Victoria Elizabeth Baker changed to 15358735 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	RP09	Address of officer Shannon Gough changed to 15358735 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 September 2024	View PDF Address of officer Shannon Gough changed to 15358735 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	RP09	Address of officer Mr Dale Thomas Maxwell changed to 15358735 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 September 2024	View PDF Address of officer Mr Dale Thomas Maxwell changed to 15358735 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	RP09	Address of officer Junhua Sun changed to 15358735 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 September 2024	View PDF Address of officer Junhua Sun changed to 15358735 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	RP09	Address of officer Miss Victoria Elizabeth Baker changed to 15358735 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 September 2024	View PDF Address of officer Miss Victoria Elizabeth Baker changed to 15358735 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	RP09	Address of officer Shannon Gough changed to 15358735 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 September 2024	View PDF Address of officer Shannon Gough changed to 15358735 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	RP09	Address of officer Mr Dale Thomas Maxwell changed to 15358735 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 September 2024	View PDF Address of officer Mr Dale Thomas Maxwell changed to 15358735 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	RP05	Registered office address changed to PO Box 4385, 15358735 - Companies House Default Address, Cardiff, CF14 8LH on 24 September 2024	View PDF Registered office address changed to PO Box 4385, 15358735 - Companies House Default Address, Cardiff, CF14 8LH on 24 September 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AP01	Appointment of Mr Dale Thomas Maxwell as a director on 18 December 2023 ANNOTATION Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 24/09/2024 as the material was not properly delivered.	View PDF Appointment of Mr Dale Thomas Maxwell as a director on 18 December 2023 ANNOTATION Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 24/09/2024 as the material was not properly delivered.  - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Shannon Gough as a director on 18 December 2023 ANNOTATION Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 24/09/2024 as the material was not properly delivered.	View PDF Appointment of Shannon Gough as a director on 18 December 2023 ANNOTATION Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 24/09/2024 as the material was not properly delivered.  - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Miss Victoria Elizabeth Baker as a director on 18 December 2023 ANNOTATION Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 24/09/2024 as the material was not properly delivered.	View PDF Appointment of Miss Victoria Elizabeth Baker as a director on 18 December 2023 ANNOTATION Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 24/09/2024 as the material was not properly delivered.  - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	TM01	Termination of appointment of Dale Thomas Maxwell as a director on 11 August 2024	View PDF Termination of appointment of Dale Thomas Maxwell as a director on 11 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Victoria Elizabeth Baker as a director on 11 August 2024	View PDF Termination of appointment of Victoria Elizabeth Baker as a director on 11 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Shannon Gough as a director on 11 August 2024	View PDF Termination of appointment of Shannon Gough as a director on 11 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AP01	Appointment of Shannon Gough as a director on 6 August 2024 ANNOTATION Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 24/09/2024 as the material was not properly delivered.	View PDF Appointment of Shannon Gough as a director on 6 August 2024 ANNOTATION Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 24/09/2024 as the material was not properly delivered.  - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP01	Appointment of Mr Dale Thomas Maxwell as a director on 6 August 2024 ANNOTATION Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 24/09/2024 as the material was not properly delivered.	View PDF Appointment of Mr Dale Thomas Maxwell as a director on 6 August 2024 ANNOTATION Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 24/09/2024 as the material was not properly delivered.  - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP01	Appointment of Miss Victoria Elizabeth Baker as a director on 6 August 2024 ANNOTATION Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 24/09/2024 as the material was not properly delivered.	View PDF Appointment of Miss Victoria Elizabeth Baker as a director on 6 August 2024 ANNOTATION Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 24/09/2024 as the material was not properly delivered.  - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-18 GBP 1 ANNOTATION Part Admin Removed The registered office address and the service address of the director, person with significant control and shareholder on the IN01 was administratively removed from the public register on 24/09/2024 as the material was not properly delivered.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-18 GBP 1 ANNOTATION Part Admin Removed The registered office address and the service address of the director, person with significant control and shareholder on the IN01 was administratively removed from the public register on 24/09/2024 as the material was not properly delivered.  - link opens in a new window - 10 pages (10 pages)

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