Companies House does not verify the accuracy of the information filed

SYSTEMS UNION GROUP LIMITED

Company number 02735281

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
06 Feb 2024	CH01	Director's details changed for Mr Ilja Giani on 6 February 2024	View PDF Director's details changed for Mr Ilja Giani on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 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)
30 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	View PDF Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
30 Sep 2022	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
05 Aug 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
22 Jul 2022	AP01	Appointment of Mr Ilja Giani as a director on 30 June 2022	View PDF Appointment of Mr Ilja Giani as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	TM01	Termination of appointment of Jochen Berthold Kasper as a director on 30 June 2022	View PDF Termination of appointment of Jochen Berthold Kasper as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £53,705,573.13 21/06/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Capitalise £53,705,573.13 21/06/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 5,200,270.2	View PDF Statement of capital following an allotment of shares on 24 June 2022 GBP 5,200,270.2 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	SH19	Statement of capital on 21 June 2022 GBP 5,199,170.20	View PDF Statement of capital on 21 June 2022 GBP 5,199,170.20 - link opens in a new window - 5 pages (5 pages)
21 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CAP-SS	Solvency Statement dated 21/06/22	View PDF Solvency Statement dated 21/06/22 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SYSTEMS UNION GROUP LIMITED

Filter by category