SYSCAP GROUP LIMITED

Company number 03132650

Date	Type	Description	View / Download
08 Mar 2018	TM01	Termination of appointment of Laoiseach Sean O'loingsigh as a director on 28 February 2018	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
02 Oct 2017	TM01	Termination of appointment of Philip David White as a director on 30 September 2017	(1 page)
10 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
09 Aug 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
31 May 2017	AUD	Auditor's resignation	(2 pages)
30 Jan 2017	MR01	Registration of charge 031326500009, created on 30 January 2017	(50 pages)
14 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
13 Dec 2016	TM01	Termination of appointment of Mark James Henry as a director on 9 December 2016	(1 page)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
09 Feb 2016	MR01	Registration of charge 031326500008, created on 28 January 2016	(49 pages)
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 Clive Bridge as a director on 21 December 2015	(1 page)
27 Jan 2016	TM01	Termination of appointment of Craig William Errington as a director on 21 December 2015	(1 page)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
17 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 112,754.2	(5 pages)
31 Jul 2015	MR01	Registration of charge 031326500007, created on 28 July 2015	(48 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	TM01	Termination of appointment of Steven Michael Dunne as a director on 19 February 2015	(1 page)
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)
05 Feb 2015	MR01	Registration of charge 031326500006, 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)