SYSCAP LIMITED

Company number 02471568

Date	Type	Description	View / Download
10 Aug 2020	AP01	Appointment of Mr Sean Peter Read as a director on 31 July 2020	(2 pages)
24 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	(4 pages)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
25 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
11 Jan 2019	PSC07	Cessation of Syscap Group Limited as a person with significant control on 28 December 2018	(3 pages)
11 Jan 2019	PSC02	Notification of Wesleyan Bank Limited as a person with significant control on 28 December 2018	(4 pages)
08 Jan 2019	SH20	Statement by Directors	(1 page)
08 Jan 2019	SH19	Statement of capital on 8 January 2019 GBP 500,000	(3 pages)
08 Jan 2019	CAP-SS	Solvency Statement dated 20/12/18	(1 page)
08 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be cancelled 20/12/2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of Stephen Nicholas Deutsch as a director on 19 December 2018	(1 page)
19 Dec 2018	AP01	Appointment of Mr Andrew James D'arcy as a director on 19 December 2018	(2 pages)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
02 Jul 2018	AP03	Appointment of Mrs Selena Jane Pritchard as a secretary on 1 July 2018	(2 pages)
02 Jul 2018	TM02	Termination of appointment of Douglas Peter Bright as a secretary on 30 June 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of Laoiseach Sean O'loingsigh as a director on 28 February 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
02 Oct 2017	TM01	Termination of appointment of Philip David White as a director on 30 September 2017	(1 page)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
27 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
30 Jan 2017	MR01	Registration of charge 024715680020, created on 30 January 2017	(51 pages)
15 Dec 2016	TM01	Termination of appointment of Mark James Henry as a director on 9 December 2016	(1 page)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
09 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 500,000	(5 pages)
09 Feb 2016	MR01	Registration of charge 024715680019, created on 28 January 2016	(49 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next