SYSGROUP TRADING LIMITED

Company number 04754200

Date	Type	Description	View / Download
25 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
14 Jul 2016	AP01	Appointment of Mr Michael Edelson as a director on 6 July 2016	(2 pages)
13 Jul 2016	AD01	Registered office address changed from First Floor, Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ England to C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL on 13 July 2016	(1 page)
13 Jul 2016	AP01	Appointment of Mrs Julie Ann Joyce as a director on 6 July 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mr Christopher Neil Evans as a director on 6 July 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mr Adam Binks as a director on 6 July 2016	(2 pages)
12 Jul 2016	AD01	Registered office address changed from Wilderness Barns, Wilderness Lane, Hadlow Down East Sussex TN22 4HU to First Floor, Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ on 12 July 2016	(1 page)
12 Jul 2016	TM02	Termination of appointment of Daniel James Elson as a secretary on 6 July 2016	(1 page)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
20 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 103	(8 pages)
17 May 2016	CH01	Director's details changed for Mr Chris Moss on 13 May 2016	(2 pages)
16 May 2016	CH01	Director's details changed for Mr Wayne Emerson on 19 June 2015	(2 pages)
16 May 2016	CH01	Director's details changed for Mr Tarquin Dunn on 5 October 2015	(2 pages)
23 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
11 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 103	(8 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
01 Jun 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-06-01 GBP 103	(8 pages)
12 Sep 2013	AA	Total exemption full accounts made up to 31 March 2013	(14 pages)
20 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(8 pages)
19 Sep 2012	AA	Total exemption full accounts made up to 31 March 2012	(15 pages)
02 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
31 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(10 pages)
30 May 2012	CH01	Director's details changed for Mr Daniel James Elson on 1 May 2012	(2 pages)
30 May 2012	CH03	Secretary's details changed for Mr Daniel James Elson on 1 May 2012	(2 pages)
30 May 2012	CH01	Director's details changed for Johnathan Wates on 1 May 2012	(2 pages)