SYMBIO NETWORKS UK LTD
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Full accounts made up to 2024-06-30 |
| 17/03/2517 March 2025 | Termination of appointment of Phillip Matthew Britt as a director on 2025-02-28 |
| 17/03/2517 March 2025 | Appointment of Mr Andy David Anthony Giles Knopp as a director on 2025-03-01 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 07/05/247 May 2024 | Second filing for the appointment of Brian Gerard Maher as a director |
| 14/03/2414 March 2024 | Appointment of Phillip Matthew Britt as a director on 2024-02-28 |
| 14/03/2414 March 2024 | Termination of appointment of Michael John Boorne as a director on 2024-02-28 |
| 14/03/2414 March 2024 | Termination of appointment of Rene Sugo as a director on 2024-02-28 |
| 14/03/2414 March 2024 | Appointment of Brain Gerard Maher as a director on 2024-02-28 |
| 05/03/245 March 2024 | Full accounts made up to 2023-06-30 |
| 29/02/2429 February 2024 | Satisfaction of charge 038341110002 in full |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 24/03/2324 March 2023 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-03-24 |
| 16/12/2216 December 2022 | Full accounts made up to 2022-06-30 |
| 13/12/2113 December 2021 | Full accounts made up to 2021-06-30 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 14/03/1914 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BOORNE / 15/08/2018 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RENE SUGO / 15/08/2018 |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 14/09/1614 September 2016 | AUDITOR'S RESIGNATION |
| 06/09/166 September 2016 | AUDITOR'S RESIGNATION |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RENE SUGO / 25/08/2016 |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BOORNE / 25/08/2016 |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 29/01/1629 January 2016 | ADOPT ARTICLES 02/06/2015 |
| 11/09/1511 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 09/06/159 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038341110001 |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED RENE SUGO |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WALTON |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MICHAEL JOHN BOORNE |
| 14/05/1514 May 2015 | COMPANY NAME CHANGED TELECOM NEW ZEALAND UK LIMITED CERTIFICATE ISSUED ON 14/05/15 |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCOTT |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KIM DUNCAN |
| 11/05/1511 May 2015 | SOLVENCY STATEMENT DATED 21/04/15 |
| 11/05/1511 May 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 1323973 |
| 11/05/1511 May 2015 | REDUCE ISSUED CAPITAL 21/04/2015 |
| 11/05/1511 May 2015 | STATEMENT BY DIRECTORS |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JAMES WALTON / 27/03/2015 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIM DUNCAN / 27/03/2015 |
| 28/08/1428 August 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DUNCAN GUY SCOTT / 14/04/2014 |
| 26/03/1426 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 29/08/1329 August 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 16/05/1316 May 2013 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANNA FRANCESCANGELI |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR MATTHEW DUNCAN GUY SCOTT |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MS KIM DUNCAN |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HASEMORE |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURIE MILLER |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 16/10/1216 October 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 09/03/129 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/09/117 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR LAURIE BRIAN MILLER |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISCOE |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DALZIEL |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR CRAIG JAMES WALTON |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BATCHELOR |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HASEMORE / 07/12/2009 |
| 25/08/1025 August 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, SECRETARY WAN CHEE |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MR DAVID JOHN HASEMORE |
| 15/12/0915 December 2009 | SECRETARY APPOINTED MISS ANNA FRANCESCANGELI |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WAN CHEE |
| 22/09/0922 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WAN CHEE / 01/05/2009 |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MR ANDREW LAWRENCE DALZIEL |
| 31/10/0831 October 2008 | ARTICLES OF ASSOCIATION |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD SCOTT |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR BEVAN MILLER |
| 16/07/0816 July 2008 | SECRETARY APPOINTED MS WAN YEE CHEE |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/11/0321 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0321 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0314 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0324 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0324 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/02/0225 February 2002 | NC INC ALREADY ADJUSTED 28/11/01 |
| 25/02/0225 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/0225 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/02/0225 February 2002 | £ NC 2000000/3350000 28/1 |
| 12/09/0112 September 2001 | S80A AUTH TO ALLOT SEC 03/09/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | SECRETARY RESIGNED |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED |
| 15/11/9915 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/99 |
| 15/11/9915 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9915 November 1999 | £ NC 1000/2000000 29/0 |
| 15/11/9915 November 1999 | NC INC ALREADY ADJUSTED 29/09/99 |
| 28/09/9928 September 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 01/07/00 |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 03/09/993 September 1999 | NEW SECRETARY APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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