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SYMPHONY VENTURES LTD

Company number 09164342

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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)
03 Jan 2019 TM02 Termination of appointment of Eriska Secretaries Limited as a secretary on 1 November 2018
03 Jan 2019 AP01 Appointment of John Chapman as a director on 1 November 2018
03 Jan 2019 AP01 Appointment of James Holder as a director on 1 November 2018
03 Jan 2019 TM01 Termination of appointment of Pascal Baker as a director on 1 November 2018
03 Jan 2019 TM01 Termination of appointment of William James Curtis Thomas as a director on 1 November 2018
03 Jan 2019 TM01 Termination of appointment of Henry Alty as a director on 1 November 2018
03 Jan 2019 TM01 Termination of appointment of Ian Philip Barkin as a director on 1 November 2018
03 Jan 2019 TM01 Termination of appointment of David Maitland Brain as a director on 1 November 2018
03 Jan 2019 TM01 Termination of appointment of David Richard Poole as a director on 1 November 2018
19 Dec 2018 AD01 Registered office address changed from 5th Floor Berners House 47- 48 Berners Street London W1T 3NF to 35 Great St. Helen's London EC3A 6AP on 19 December 2018
30 Oct 2018 MR04 Satisfaction of charge 091643420001 in full
18 Sep 2018 AA Accounts for a small company made up to 31 December 2017
07 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
26 Mar 2018 MR01 Registration of charge 091643420001, created on 26 March 2018
29 Aug 2017 SH01 Statement of capital following an allotment of shares on 2 August 2017
  • GBP 345.55
29 Aug 2017 SH02 Sub-division of shares on 1 August 2017
25 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
16 Aug 2017 PSC04 Change of details for Mr Ian Philip Barkin as a person with significant control on 1 June 2017
16 Aug 2017 PSC02 Notification of Baronsmead Venture Trust Plc as a person with significant control on 2 August 2017
16 Aug 2017 PSC02 Notification of Baronsmead Second Venture Trust Plc as a person with significant control on 2 August 2017
16 Aug 2017 PSC04 Change of details for Mr David Richard Poole as a person with significant control on 2 August 2017
16 Aug 2017 PSC04 Change of details for Mr David Maitland Brain as a person with significant control on 2 August 2017
16 Aug 2017 PSC04 Change of details for Mr Ian Philip Barkin as a person with significant control on 2 August 2017
16 Aug 2017 CH01 Director's details changed for Mr Ian Philip Barkin on 1 June 2017