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SYMPHONIC SOFTWARE LTD

Company number SC423969

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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 Nov 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 251.0852
27 Oct 2020 PSC08 Notification of a person with significant control statement
27 Oct 2020 PSC07 Cessation of Scottish Enterprise as a person with significant control on 27 July 2017
27 Oct 2020 AA Accounts for a small company made up to 31 May 2020
18 May 2020 CS01 Confirmation statement made on 17 May 2020 with updates
13 May 2020 CH01 Director's details changed for Mrs Judith Anne Halkerston on 9 March 2020
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 202.8998
16 Jan 2020 AA Accounts for a small company made up to 31 May 2019
03 Jun 2019 AP01 Appointment of Mr David Bowerman as a director on 1 June 2019
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
15 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 April 2019
  • GBP 201.3998
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 10 April 2019
  • GBP 205.7965
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 15/04/2019
26 Mar 2019 AP01 Appointment of Mr Alan William Robertson as a director on 15 March 2019
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 197.0031
20 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
25 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
30 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
11 Aug 2017 SH01 Statement of capital following an allotment of shares on 27 July 2017
  • GBP 139.8614
11 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 133.7092
12 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
03 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 111.8514