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SYMBIOSIS PHARMACEUTICAL SERVICES LIMITED

Company number SC373596

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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)
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 616,558.46
17 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth. Buyback agreement, £20K disbursement auth. 30/10/2013
10 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-10
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 544,689.87
22 Jan 2014 SH06 Cancellation of shares. Statement of capital on 22 January 2014
  • GBP 524,689.87
22 Jan 2014 SH03 Purchase of own shares.
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 532,133.87
14 Nov 2013 TM01 Termination of appointment of Bruce Pettie as a director
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
06 Aug 2013 TM01 Termination of appointment of John Porter as a director
23 Jul 2013 SH06 Cancellation of shares. Statement of capital on 23 July 2013
  • GBP 456,707.27
18 Jun 2013 SH03 Purchase of own shares.
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 525,371.94
09 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
28 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 2
12 Oct 2012 TM01 Termination of appointment of David Bath as a director
04 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 1
28 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2012 AA Accounts for a small company made up to 31 December 2011
17 Apr 2012 AP01 Appointment of Mr Fintan Alexander Weston as a director
24 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011