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SYSTUM INVESTMENTS LIMITED

Company number 03766808

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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)
25 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	AA	Total exemption full accounts made up to 31 May 2015	View PDF Total exemption full accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
24 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Jan 2015	AA	Total exemption full accounts made up to 31 May 2014	View PDF Total exemption full accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
25 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Dec 2013	AA	Total exemption full accounts made up to 31 May 2013	View PDF Total exemption full accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
28 Nov 2013	AP02	Appointment of Accomplish Corporate Services Limited as a director	View PDF Appointment of Accomplish Corporate Services Limited as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	TM01	Termination of appointment of Gregory Davis as a director	View PDF Termination of appointment of Gregory Davis as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	TM01	Termination of appointment of William Hawes as a director	View PDF Termination of appointment of William Hawes as a director - link opens in a new window - 1 page (1 page)
05 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Feb 2013	SH01	Statement of capital following an allotment of shares on 21 February 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 21 February 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	AP01	Appointment of Camilo Julia Bech as a director	View PDF Appointment of Camilo Julia Bech as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 31 December 2012 GBP 3 - link opens in a new window - 4 pages (4 pages)
14 Nov 2012	AA	Total exemption full accounts made up to 31 May 2012	View PDF Total exemption full accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
27 Apr 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	AA	Total exemption full accounts made up to 31 May 2011	View PDF Total exemption full accounts made up to 31 May 2011 - link opens in a new window - 11 pages (11 pages)
03 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	AA	Total exemption full accounts made up to 31 May 2010	View PDF Total exemption full accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
02 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Apr 2010	CH04	Secretary's details changed for Accomplish Secretaries Limited on 27 April 2010	View PDF Secretary's details changed for Accomplish Secretaries Limited on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AA	Total exemption full accounts made up to 31 May 2009	View PDF Total exemption full accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)

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