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SYSTEMS UP LIMITED

Company number 05212115

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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)
19 Dec 2016 TM01 Termination of appointment of Peter Burgess as a director on 19 December 2016
14 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
08 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 862.66
08 Oct 2015 AD01 Registered office address changed from 3rd Floor 1F21 Paul Street London EC2A 4JU to 3rd Floor 11-21 Paul Street London EC2A 4JU on 8 October 2015
13 Jul 2015 MA Memorandum and Articles of Association
13 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Other company business 05/06/2015
09 Jul 2015 AD01 Registered office address changed from C/O Taxassist Accountants 235 Blackstock Road London N5 2LL to 3rd Floor 1F21 Paul Street London EC2A 4JU on 9 July 2015
09 Jul 2015 AP03 Appointment of Bruce Hall as a secretary on 5 June 2015
09 Jul 2015 AP01 Appointment of Mrs Sarah Haran as a director on 5 June 2015
09 Jul 2015 AP01 Appointment of Richard Strachan Logan as a director on 5 June 2015
09 Jul 2015 AP01 Appointment of Angus Macsween as a director on 5 June 2015
22 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jun 2015 MR01 Registration of charge 052121150001, created on 5 June 2015
27 May 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 863.47
27 May 2015 SH02 Sub-division of shares on 13 May 2015
27 May 2015 SH10 Particulars of variation of rights attached to shares
27 May 2015 SH08 Change of share class name or designation
27 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Reclassify shares 13/05/2015
03 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 856
20 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 856
25 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Transfer of shares 27/09/2013
16 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 856
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012