SYSCAP GROUP LIMITED

Company number 03132650

Date	Type	Description	View / Download
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)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 112,754.2	(4 pages)
19 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(31 pages)
05 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 112,754.2	(4 pages)
27 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(32 pages)
21 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(32 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	(15 pages)
08 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Jan 2012	CH01	Director's details changed for Philip David White on 3 January 2012	(2 pages)
03 Jan 2012	CH01	Director's details changed for Philip Edwin Ross on 3 January 2012	(2 pages)
29 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(32 pages)
19 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(6 pages)
26 Aug 2011	AP03	Appointment of Mr Steven Michael Dunne as a secretary	(1 page)
26 Aug 2011	AP01	Appointment of Mr Steven Michael Dunne as a director	(2 pages)
26 Aug 2011	TM01	Termination of appointment of Frederick Yue as a director	(1 page)
26 Aug 2011	TM02	Termination of appointment of Frederick Yue as a secretary	(1 page)
20 Jun 2011	AP03	Appointment of Mr Frederick Yue as a secretary	(1 page)
16 Mar 2011	TM02	Termination of appointment of Mark Cottrill as a secretary	(1 page)
19 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(6 pages)

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