SYSOMOS UK LIMITED

Company number 04641469

Date	Type	Description	View / Download
10 Mar 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1	(5 pages)
10 Mar 2016	AD01	Registered office address changed from C/O Stikeman Elliott (London) Llp Dauntsey House 4B Frederick's Place London EC2R 8AB England to C/O Stikeman Elliott (London) Llp Dauntsey House 4B Frederick's Place London EC2R 8AB on 10 March 2016	(1 page)
10 Mar 2016	AD01	Registered office address changed from 145 Cannon Street 3rd Floor London EC4N 5BP to C/O Stikeman Elliott (London) Llp Dauntsey House 4B Frederick's Place London EC2R 8AB on 10 March 2016	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
26 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	(4 pages)
23 Feb 2015	TM01	Termination of appointment of Jim Delaney as a director on 20 January 2015	(1 page)
23 Feb 2015	TM02	Termination of appointment of Jim Delaney as a secretary on 20 January 2015	(1 page)
23 Feb 2015	AP03	Appointment of Mr. Lindsay Sparks as a secretary on 21 January 2015	(2 pages)
02 Jan 2015	SH08	Change of share class name or designation	(2 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
11 Dec 2014	CERTNM	Company name changed marketwire uk LIMITED\certificate issued on 11/12/14 RES15 ‐ Change company name resolution on 2014-10-31	(4 pages)
11 Dec 2014	CONNOT	Change of name notice	(2 pages)
22 Oct 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Dividends/participating/voting shares written consent 30/09/2014	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
19 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1	(4 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
18 Jun 2013	AP03	Appointment of Mr Jim Delaney as a secretary	(1 page)
18 Jun 2013	AP01	Appointment of Mr Jim Delaney as a director	(2 pages)
13 Jun 2013	TM01	Termination of appointment of Michael Nowlan as a director	(1 page)
13 Jun 2013	TM02	Termination of appointment of Michael Nowlan as a secretary	(1 page)
20 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(5 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
27 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(5 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)