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SYMPHONY PARK HOLDINGS LIMITED

Company number 12621225

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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)
18 Apr 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 December 2023
03 Apr 2024 PSC04 Change of details for Mark Stott as a person with significant control on 3 April 2024
29 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
14 Feb 2024 MA Memorandum and Articles of Association
14 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2024 SH10 Particulars of variation of rights attached to shares
08 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 112,002.8
08 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
07 Jul 2022 AP01 Appointment of Mr Kenneth John Knott as a director on 8 June 2022
27 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with updates
27 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2022 AA Micro company accounts made up to 31 May 2021
08 Jul 2021 CS01 Confirmation statement made on 25 May 2021 with updates
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 8 September 2020
  • GBP 112,000
05 Oct 2020 MA Memorandum and Articles of Association
05 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted