SYSTEM GROUP LIMITED

Company number 03195134

Date	Type	Description	View / Download
12 Oct 2016	AA01	Previous accounting period extended from 29 April 2016 to 30 April 2016	(1 page)
11 Aug 2016	MR04	Satisfaction of charge 031951340007 in full	(1 page)
08 Aug 2016	TM01	Termination of appointment of Andrew Mellodew Hartley as a director on 30 June 2016	(1 page)
08 Aug 2016	AP01	Appointment of Mr David Kenneth Dargan as a director on 8 August 2016	(2 pages)
08 Aug 2016	AP01	Appointment of Mr Phillip Carlin as a director on 8 August 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Philip Raymond Emmerson as a director on 15 April 2016	(2 pages)
27 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 728.48	(6 pages)
20 May 2016	MR01	Registration of charge 031951340008, created on 9 May 2016	(22 pages)
07 May 2016	AA	Full accounts made up to 30 April 2015	(23 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
19 Feb 2016	AP04	Appointment of Rjp Secretaries Limited as a secretary on 10 February 2016	(2 pages)
19 Feb 2016	TM01	Termination of appointment of Phillip Carlin as a director on 10 February 2016	(1 page)
19 Feb 2016	AP02	Appointment of Gold Round Limited as a director on 10 February 2016	(2 pages)
19 Feb 2016	TM01	Termination of appointment of Kevin Chute as a director on 10 February 2016	(1 page)
19 Feb 2016	AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 19 February 2016	(1 page)
17 Feb 2016	MR01	Registration of charge 031951340006, created on 10 February 2016	(34 pages)
17 Feb 2016	MR01	Registration of charge 031951340007, created on 10 February 2016	(27 pages)
13 Feb 2016	MR04	Satisfaction of charge 031951340005 in full	(4 pages)
11 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
28 Jan 2016	AA01	Previous accounting period shortened from 30 April 2015 to 29 April 2015	(1 page)
07 Oct 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
16 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
06 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 May 2015	(18 pages)
24 Jun 2015	CH01	Director's details changed for Mr Andrew Mellodew Hartley on 20 January 2015	(2 pages)
26 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 728.48 ANNOTATION Clarification a second filed AR01 was registered on 06/07/2015	(5 pages)

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