SYSCAP LIMITED

Company number 02471568

Date	Type	Description	View / Download
27 Jan 2016	AP01	Appointment of Mr Laoiseach Sean O'loingsigh as a director on 21 December 2015	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Craig William Errington as a director on 21 December 2015	(1 page)
27 Jan 2016	TM01	Termination of appointment of Clive Bridge as a director on 21 December 2015	(1 page)
11 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
03 Aug 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
31 Jul 2015	MR01	Registration of charge 024715680018, created on 28 July 2015	(48 pages)
18 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 500,000	(5 pages)
23 Feb 2015	AP01	Appointment of Mr Clive Bridge as a director on 19 February 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Mr Stephen Nicholas Deutsch as a director on 19 February 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Mr Craig William Errington as a director on 19 February 2015	(2 pages)
23 Feb 2015	AP03	Appointment of Mr Douglas Peter Bright as a secretary on 19 February 2015	(2 pages)
23 Feb 2015	TM02	Termination of appointment of Steven Michael Dunne as a secretary on 19 February 2015	(1 page)
23 Feb 2015	TM01	Termination of appointment of Steven Michael Dunne as a director on 19 February 2015	(1 page)
05 Feb 2015	MR01	Registration of charge 024715680017, created on 28 January 2015	(49 pages)
18 Dec 2014	AD01	Registered office address changed from Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE on 18 December 2014	(1 page)
04 Dec 2014	MR04	Satisfaction of charge 12 in full	(1 page)
19 Sep 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
24 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 500,000	(4 pages)
27 Sep 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
03 Apr 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Full accounts made up to 31 March 2012	(23 pages)
19 Jul 2012	TM01	Termination of appointment of Philip Ross as a director	(1 page)
08 May 2012	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
08 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(5 pages)

Previous

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

Next