SYSTEMS UNION GROUP LIMITED

Company number 02735281

Date	Type	Description	View / Download
21 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 21/06/2022	(2 pages)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 5,199,270.2	(3 pages)
10 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	(4 pages)
10 Feb 2022	PSC05	Change of details for Sugar Acquisition Ltd as a person with significant control on 10 February 2022	(2 pages)
13 Jan 2022	AP01	Appointment of Timothy Ronald Holloway as a director on 31 December 2021	(2 pages)
13 Jan 2022	TM01	Termination of appointment of George Czasznicki as a director on 31 December 2021	(1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
08 Mar 2021	AA	Full accounts made up to 30 April 2020	(18 pages)
02 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
12 Nov 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	(1 page)
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
19 Dec 2019	AA	Full accounts made up to 30 April 2019	(18 pages)
01 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
14 Nov 2018	AA	Full accounts made up to 30 April 2018	(18 pages)
06 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
07 Nov 2017	AA	Full accounts made up to 30 April 2017	(18 pages)
02 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
02 Feb 2017	AD01	Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017	(1 page)
16 Jan 2017	AA	Full accounts made up to 30 April 2016	(18 pages)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 5,199,170.2	(5 pages)
14 Oct 2015	AA	Full accounts made up to 30 April 2015	(15 pages)
09 Feb 2015	TM01	Termination of appointment of Andrew Oldroyd as a director on 2 February 2015	(1 page)
09 Feb 2015	AP01	Appointment of Jane Allsop as a director on 2 February 2015	(2 pages)
09 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 5,199,170.2	(5 pages)
05 Nov 2014	AA	Full accounts made up to 31 May 2014	(15 pages)