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SYMPHONYAI NETREVEAL BIDCO LIMITED
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SYMPHONYAI NETREVEAL BIDCO LIMITED: Filings

    • Overview

    Company NameSYMPHONYAI NETREVEAL BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14169530
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SYMPHONYAI NETREVEAL BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Termination of appointment of Fieldfisher Secretaries Limited as a secretary on Aug 08, 2025

    		1 pagesTM02

    Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 1 King's Arms Yard London EC2R 7AF on Aug 08, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 12, 2025 with updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		66 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 12, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 28, 2022

    • Capital: GBP 1,000
    		3 pagesSH01

    Registration of charge 141695300001, created on Apr 19, 2023

    		65 pagesMR01

    Registration of charge 141695300002, created on Apr 19, 2023

    		37 pagesMR01

    Termination of appointment of Wayne Kimber as a director on Mar 31, 2023

    		1 pagesTM01

    Notification of Symphonyai Netreveal Midco Limited as a person with significant control on Oct 25, 2022

    		2 pagesPSC02

    Cessation of Romesh Wadhwani as a person with significant control on Oct 25, 2022

    		1 pagesPSC07

    Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Certificate of change of name

    Company name changed symphonyai aml bidco LIMITED\certificate issued on 19/12/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 19, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 15, 2022

    		RES15

    Termination of appointment of Pradyut Shah as a director on Dec 14, 2022

    		1 pagesTM01

    Appointment of Sanjay Dhawan as a director on Dec 14, 2022

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 13, 2022

    Statement of capital on Jun 13, 2022

    • Capital: GBP 100
    		SH01

    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