Symposium Capital Ltd. Head office in Sheffield. Check Director.

Symposium Capital Ltd, Sheffield

Symposium Capital Ltd is a private limited company. Previously, it was called Consensus Capital Ltd (changed on 2018-02-22). Registered at 5 Westbrook Court, Sharrowvale Road, Sheffield S11 8YZ, the aforementioned 6 years old firm was incorporated on 2018-02-07 and is officially categorised as "dormant company" (SIC code: 99999).
4 directors can be found in the firm: Timothy W. (appointed on 12 May 2022), Timothy H. (appointed on 05 April 2022), Stephen J. (appointed on 08 June 2018).

About
Name: Symposium Capital Ltd
Number: 11193042
Incorporation date: 2018-02-07
End of financial year: 31 December


Address:	5 Westbrook Court Sharrowvale Road Sheffield S11 8YZ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Agora Bidco Limited

17 May 2021

Address	New Court St. Swithin's Lane, London, EC4N 8AL, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12624347
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vespa Capital Ii Lp

28 June 2018 - 17 May 2021

Address	North Cottage Langton Road, Langton Green, Tunbridge Wells, TN3 0BB, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Partnership
Country registered	England And Wales
Place registered	England And Wales
Registration number	N/A
Nature of control:	25-50% shares

The date for Symposium Capital Ltd confirmation statement filing is 2024-02-20. The latest confirmation statement was filed on 2023-02-06. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Agora Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St. Swithin's Lane, EC4N 8AL London. Vespa Capital Ii Lp has 1/2 or less of shares. The corporate PSC can be found at Langton Road, Langton Green, TN3 0BB Tunbridge Wells.

Company filing

Filter filings by category:

Type		Free download
TM02	Secretary appointment termination on November 17, 2023 filed on: 19th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary appointment termination on November 17, 2023 filed on: 19th, December 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 6th, June 2023 \| accounts	Free Download (20 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 31st, August 2022 \| accounts	Free Download (10 pages)
AP01	On May 12, 2022 new director was appointed. filed on: 26th, May 2022 \| officers	Free Download (2 pages)
AP01	On April 5, 2022 new director was appointed. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
CH01	On December 4, 2021 director's details were changed filed on: 10th, January 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 5, 2021 filed on: 17th, November 2021 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2020 filed on: 14th, September 2021 \| accounts	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, June 2021 \| resolution	Free Download (4 pages)
SH02	Sub-division of shares on May 17, 2021 filed on: 15th, June 2021 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 15th, June 2021 \| incorporation	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 14th, June 2021 \| capital	Free Download (2 pages)
TM01	Director appointment termination date: May 17, 2021 filed on: 25th, May 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 17, 2021 filed on: 25th, May 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 17, 2021 filed on: 25th, May 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 17, 2021 filed on: 25th, May 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 17, 2021 filed on: 25th, May 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 17, 2021 filed on: 25th, May 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, October 2020 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 26th, October 2020 \| incorporation	Free Download (64 pages)
SH01	Capital declared on September 24, 2020: 5867859.00 GBP filed on: 28th, September 2020 \| capital	Free Download (5 pages)
AP01	On September 11, 2020 new director was appointed. filed on: 24th, September 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 11, 2020 filed on: 24th, September 2020 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2019 filed on: 21st, September 2020 \| accounts	Free Download (9 pages)
AP01	On July 17, 2020 new director was appointed. filed on: 21st, July 2020 \| officers	Free Download (2 pages)
AP03	On July 17, 2020 - new secretary appointed filed on: 21st, July 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 17, 2020 filed on: 21st, July 2020 \| officers	Free Download (1 page)
SH01	Capital declared on April 22, 2020: 5867856.50 GBP filed on: 28th, April 2020 \| capital	Free Download (5 pages)
SH01	Capital declared on December 1, 2019: 7968765.00 GBP filed on: 4th, December 2019 \| capital	Free Download (5 pages)
AP01	On December 1, 2019 new director was appointed. filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on October 2, 2019: 7968735.00 GBP filed on: 8th, October 2019 \| capital	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 1st, August 2019 \| accounts	Free Download (8 pages)
SH01	Capital declared on April 17, 2019: 7968725.00 GBP filed on: 3rd, May 2019 \| capital	Free Download (9 pages)
SH01	Capital declared on January 24, 2019: 10001015.00 GBP filed on: 13th, March 2019 \| capital	Free Download (9 pages)
AA01	Previous accounting period shortened from February 28, 2019 to December 31, 2018 filed on: 1st, February 2019 \| accounts	Free Download (1 page)
SH01	Capital declared on June 8, 2018: 1.03 GBP filed on: 10th, July 2018 \| capital	Free Download (10 pages)
SH02	Sub-division of shares on June 8, 2018 filed on: 25th, June 2018 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 22nd, June 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, June 2018 \| resolution	Free Download (66 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 21st, June 2018 \| resolution	Free Download (1 page)
AP01	On June 8, 2018 new director was appointed. filed on: 13th, June 2018 \| officers	Free Download (2 pages)
AP01	On June 8, 2018 new director was appointed. filed on: 13th, June 2018 \| officers	Free Download (2 pages)
AP01	On June 8, 2018 new director was appointed. filed on: 13th, June 2018 \| officers	Free Download (2 pages)
AP03	On June 8, 2018 - new secretary appointed filed on: 13th, June 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 8, 2018 filed on: 13th, June 2018 \| officers	Free Download (1 page)
AP01	On June 8, 2018 new director was appointed. filed on: 13th, June 2018 \| officers	Free Download (2 pages)
AP01	On June 8, 2018 new director was appointed. filed on: 13th, June 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from North Cottage Langton Road Tunbridge Wells Kent TN3 0BB United Kingdom to 5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ on June 13, 2018 filed on: 13th, June 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 22, 2018 filed on: 22nd, February 2018 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 14, 2018 filed on: 14th, February 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 7th, February 2018 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation

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