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SCISYS UK HOLDING LTD

Company number 03426416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 18,702.55
04 Jan 2017 CH01 Director's details changed for Mr Christopher Andrew Cheetham on 14 December 2016
20 Dec 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 24,781.8
20 Dec 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 22,902.55
01 Dec 2016 MR01 Registration of charge 034264160004, created on 29 November 2016
14 Oct 2016 AP03 Appointment of Mrs Natasha Louise Laird as a secretary on 29 September 2016
13 Oct 2016 TM02 Termination of appointment of Martin Peter Murden as a secretary on 29 September 2016
04 Oct 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 24,991.55
03 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
17 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
17 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2016 CH01 Director's details changed for Mr Christopher Andrew Cheetham on 18 May 2016
30 Nov 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 26,241.55
10 Nov 2015 AR01 Annual return made up to 26 September 2015 no member list
Statement of capital on 2015-11-10
  • GBP 7,271,518.75
30 Jun 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,241.55
22 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 30,491.55
11 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
01 Apr 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 31,741.55
19 Dec 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 24,866.55
12 Nov 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,995.55
05 Nov 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,415.05
02 Oct 2014 AR01 Annual return made up to 26 September 2014 no member list
Statement of capital on 2014-10-02
  • GBP 7,271,518.75
19 Sep 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,961
03 Sep 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 31,461