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SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED

Company number 04450116

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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)
14 Dec 2015 CC04 Statement of company's objects
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 1,684.00
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2015 AA Accounts for a small company made up to 30 June 2015
01 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ £350 31/07/2015
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 1,600
26 Aug 2015 SH08 Change of share class name or designation
26 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,250
25 Jun 2015 CH03 Secretary's details changed for Zana Anne Gradus on 1 May 2015
25 Jun 2015 CH01 Director's details changed for Zana Anne Gradus on 1 May 2015
08 Jun 2015 SH06 Cancellation of shares. Statement of capital on 1 May 2015
  • GBP 1,250
08 Jun 2015 SH03 Purchase of own shares.
20 May 2015 TM01 Termination of appointment of Spencer Jay Gradus as a director on 1 May 2015
19 May 2015 MR01 Registration of charge 044501160002, created on 18 May 2015
27 Apr 2015 SH20 Statement by Directors
27 Apr 2015 SH19 Statement of capital on 27 April 2015
  • GBP 2,500
27 Apr 2015 CAP-SS Solvency Statement dated 23/04/15
27 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 23/04/2015
29 Dec 2014 AA Accounts for a small company made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2,500
09 Jan 2014 AA Accounts for a small company made up to 30 June 2013
12 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
08 Nov 2012 AA Accounts for a small company made up to 30 June 2012
30 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
29 Nov 2011 AA Accounts for a small company made up to 30 June 2011