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SYMRISE HOLDING LIMITED
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SYMRISE HOLDING LIMITED: Filings

    • Overview

    Company NameSYMRISE HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04534980
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SYMRISE HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Sum of €12,859,000 is capitalised 28/11/2019
    		RES14
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Eur 12,859,000 capitalised 28/11/2019
    		RES14
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 11 in full

    		4 pagesMR04

    Satisfaction of charge 9 in full

    		4 pagesMR04

    legacy

    		3 pagesSH20

    Statement of capital on Nov 29, 2019

    • Capital: EUR 1
    		4 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Nov 28, 2019

    • Capital: EUR 12,859,001
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 28, 2019

    • Capital: EUR 1
    		3 pagesSH01

    Termination of appointment of Nicholas Russell as a director on Aug 31, 2019

    		1 pagesTM01

    Appointment of Mr Frank Hoeving as a director on Sep 01, 2019

    		2 pagesAP01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    		2 pagesCS01

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Termination of appointment of Robert John Parsons as a secretary on May 16, 2018

    		1 pagesTM02

    Appointment of Mr Robert John Parsons as a secretary on Feb 22, 2018

    		2 pagesAP03

    Termination of appointment of Ronald Victor Fairhead as a secretary on Feb 22, 2018

    		1 pagesTM02

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0