SYSCAP GROUP LIMITED

Company number 03132650

Date	Type	Description	View / Download
21 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Aug 2020	AP01	Appointment of Mr Sean Peter Read as a director on 18 August 2020	(2 pages)
12 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	(4 pages)
11 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 199,773.20	(4 pages)
08 Jan 2019	SH20	Statement by Directors	(1 page)
08 Jan 2019	SH19	Statement of capital on 8 January 2019 GBP 4	(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 & capital redemption reserve be cancelled 20/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jan 2019	RESOLUTIONS	Resolutions RES14 ‐ £87,019 20/12/2018 RES10 ‐ Resolution of allotment of securities	(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 Dec 2018	MR04	Satisfaction of charge 5 in full	(2 pages)
13 Dec 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
13 Dec 2018	MR04	Satisfaction of charge 031326500006 in full	(1 page)
13 Dec 2018	MR04	Satisfaction of charge 031326500007 in full	(1 page)
13 Dec 2018	MR04	Satisfaction of charge 031326500008 in full	(1 page)
13 Dec 2018	MR04	Satisfaction of charge 031326500009 in full	(1 page)
10 Dec 2018	MR05	All of the property or undertaking has been released from charge 031326500009	(1 page)
10 Dec 2018	MR05	All of the property or undertaking has been released from charge 031326500008	(1 page)
10 Dec 2018	MR05	All of the property or undertaking has been released from charge 031326500007	(1 page)
06 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
04 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(8 pages) Download iXBRL
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)