SCISYS UK HOLDING LTD

Company number 03426416

Date	Type	Description	View / Download
20 Dec 2018	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
20 Dec 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
20 Dec 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-30	(2 pages)
20 Dec 2018	CONNOT	Change of name notice	(2 pages)
17 Dec 2018	PSC02	Notification of Scisys Group Plc as a person with significant control on 27 November 2018	(4 pages)
17 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 17 December 2018	(3 pages)
03 Dec 2018	TM01	Termination of appointment of Michael David Love as a director on 27 November 2018	(1 page)
03 Dec 2018	TM01	Termination of appointment of David John Coghlan as a director on 27 November 2018	(1 page)
29 Nov 2018	OC	Scheme of arrangement	(8 pages)
28 Nov 2018	MA	Memorandum and Articles of Association	(73 pages)
28 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 19/11/2018	(1 page)
28 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Auth to file scheme 19/11/2018	(2 pages)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 7,396,164.50	(4 pages)
15 Nov 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 17,994.8	(2 pages)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 October 2018 GBP 7,394,289.50	(4 pages)
28 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(4 pages)
06 Aug 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 24,786.55	(3 pages)
06 Aug 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 22,286.55	(2 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co business 28/06/2018 RES10 ‐ Resolution of allotment of securities	(4 pages)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 14 June 2018 GBP 737,678,950	(4 pages)
22 Jun 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,286.55	(3 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 7,373,539.50	(5 pages)
05 Jun 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 19,786.55	(2 pages)
05 Jun 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 21,686.55	(3 pages)

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