SYSTEMS AND COMPLEXITY IN ORGANISATION LTD

Company number 03499590

Date	Type	Description	View / Download
08 May 2020	TM01	Termination of appointment of Natalie Rose Marguet as a director on 4 May 2020	(1 page)
30 Mar 2020	AP01	Appointment of Ms Mouza Majed Almansoori as a director on 23 March 2020	(2 pages)
27 Mar 2020	AP01	Appointment of Mr Eduard Van Der Winden as a director on 23 March 2020	(2 pages)
27 Mar 2020	AP01	Appointment of Mr Michael Frahm as a director on 23 March 2020	(2 pages)
27 Mar 2020	AP01	Appointment of Mr Jan Beyen as a director on 23 March 2020	(2 pages)
03 Mar 2020	AA	Micro company accounts made up to 31 January 2020	(2 pages) Download iXBRL
14 Feb 2020	CH01	Director's details changed for Mr Stephen Graham Hales on 1 August 2018	(2 pages)
07 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	(3 pages)
04 Nov 2019	AD01	Registered office address changed from 89 South Ferry Quay Liverpool L3 4EW England to C/O Stuart Mcbain Ltd (Accountants) Unit 18 Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ on 4 November 2019	(1 page)
01 Oct 2019	AD01	Registered office address changed from Rockford Lodge Church Lane Seaton Ross York YO42 4LS England to 89 South Ferry Quay Liverpool L3 4EW on 1 October 2019	(1 page)
01 Oct 2019	TM02	Termination of appointment of Stephen Graham Hales as a secretary on 21 September 2019	(1 page)
01 Oct 2019	AP03	Appointment of Mr Stuart Mcbain as a secretary on 21 September 2019	(2 pages)
13 Jun 2019	CH03	Secretary's details changed for Dr Stephen Graham Hales on 10 August 2018	(1 page)
12 Jun 2019	AP01	Appointment of Dr Natalie Rose Marguet as a director on 10 June 2019	(2 pages)
10 May 2019	AP01	Appointment of Dr Lesley Anne Rowan as a director on 8 April 2019	(2 pages)
25 Mar 2019	AA	Micro company accounts made up to 31 January 2019	(2 pages) Download iXBRL
31 Jan 2019	AP01	Appointment of Mr Parag Gogate as a director on 16 July 2018	(2 pages)
30 Jan 2019	CH01	Director's details changed for Mr Ben Peter Taylor on 30 January 2019	(2 pages)
30 Jan 2019	TM01	Termination of appointment of Samantha Jane Williams as a director on 16 July 2018	(1 page)
30 Jan 2019	TM01	Termination of appointment of Peter Richard Miles as a director on 16 July 2018	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	(3 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-16	(2 pages)
13 Nov 2018	CONNOT	Change of name notice	(2 pages)
28 Jul 2018	AD01	Registered office address changed from 19 the Knowe Willaston Neston CH64 1TA to Rockford Lodge Church Lane Seaton Ross York YO42 4LS on 28 July 2018	(1 page)
28 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)