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SYMPHOME LIMITED

Company number SC784628

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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)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 1.123199	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 1.123199 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with updates	View PDF Confirmation statement made on 14 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2024	AD01	Registered office address changed from 38 Moredun Park Road Edinburgh EH17 7EX Scotland to Murchison House 10 Max Born Crescent Edinburgh EH9 3BF on 22 August 2024	View PDF Registered office address changed from 38 Moredun Park Road Edinburgh EH17 7EX Scotland to Murchison House 10 Max Born Crescent Edinburgh EH9 3BF on 22 August 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 6 June 2024 GBP 1.08	View PDF Statement of capital following an allotment of shares on 6 June 2024 GBP 1.08 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	SH02	Sub-division of shares on 4 June 2024	View PDF Sub-division of shares on 4 June 2024 - link opens in a new window - 7 pages (7 pages)
05 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Jun 2024	AP01	Appointment of Mr Yves Visande Segovia as a director on 27 May 2024	View PDF Appointment of Mr Yves Visande Segovia as a director on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Jun 2024	AD01	Registered office address changed from 38 38 Moredun Park Road Edinburgh EH17 7EX Scotland to 38 Moredun Park Road Edinburgh EH17 7EX on 2 June 2024	View PDF Registered office address changed from 38 38 Moredun Park Road Edinburgh EH17 7EX Scotland to 38 Moredun Park Road Edinburgh EH17 7EX on 2 June 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AD01	Registered office address changed from 35/1 Parkside Terrace Edinburgh EH16 5XP Scotland to 38 38 Moredun Park Road Edinburgh EH17 7EX on 30 May 2024	View PDF Registered office address changed from 35/1 Parkside Terrace Edinburgh EH16 5XP Scotland to 38 38 Moredun Park Road Edinburgh EH17 7EX on 30 May 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2023	PSC04	Change of details for Ifeanyichukwu Stephen Ezinmadu as a person with significant control on 14 October 2023	View PDF Change of details for Ifeanyichukwu Stephen Ezinmadu as a person with significant control on 14 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2023	PSC01	Notification of Karol Fitzpatrick as a person with significant control on 14 October 2023	View PDF Notification of Karol Fitzpatrick as a person with significant control on 14 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AP01	Appointment of Karol Fitzpatrick as a director on 12 October 2023	View PDF Appointment of Karol Fitzpatrick as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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