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SHARP BUSINESS SYSTEMS UK PLC

Company number 02136901

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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)
04 Oct 2024	AP01	Appointment of Mr Shigenobu Nagao as a director on 1 October 2024	View PDF Appointment of Mr Shigenobu Nagao as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	TM01	Termination of appointment of Nomura Seitaro as a director on 1 October 2024	View PDF Termination of appointment of Nomura Seitaro as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
12 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	MR04	Satisfaction of charge 021369010005 in full	View PDF Satisfaction of charge 021369010005 in full - link opens in a new window - 1 page (1 page)
23 Aug 2023	MR04	Satisfaction of charge 021369010006 in full	View PDF Satisfaction of charge 021369010006 in full - link opens in a new window - 1 page (1 page)
14 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
10 May 2023	TM01	Termination of appointment of Yu Jen Tung as a director on 1 May 2023	View PDF Termination of appointment of Yu Jen Tung as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Mr Yoichi Tomota as a director on 1 May 2023	View PDF Appointment of Mr Yoichi Tomota as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	TM01	Termination of appointment of David Christopher Cooper as a director on 1 November 2022	View PDF Termination of appointment of David Christopher Cooper as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM02	Termination of appointment of David Christopher Cooper as a secretary on 1 November 2022	View PDF Termination of appointment of David Christopher Cooper as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AP03	Appointment of Mr Gary Douglas Sidle as a secretary on 1 November 2022	View PDF Appointment of Mr Gary Douglas Sidle as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Mr Gary Douglas Sidle as a director on 1 November 2022	View PDF Appointment of Mr Gary Douglas Sidle as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
04 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
10 Jun 2021	AP01	Appointment of Mr Yu Jen Tung as a director on 28 May 2021	View PDF Appointment of Mr Yu Jen Tung as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	TM01	Termination of appointment of Jun Ashida as a director on 28 May 2021	View PDF Termination of appointment of Jun Ashida as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 4 March 2021 GBP 10,201,514	View PDF Statement of capital following an allotment of shares on 4 March 2021 GBP 10,201,514 - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CH01	Director's details changed for Mr Stuart Raymond Sykes on 2 February 2021	View PDF Director's details changed for Mr Stuart Raymond Sykes on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
12 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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SHARP BUSINESS SYSTEMS UK PLC

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