SYSCAP HOLDINGS LIMITED

Company number 05740449

Date	Type	Description	View / Download
07 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	(3 pages)
21 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
21 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(123 pages)
21 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
19 Aug 2020	AP01	Appointment of Mr Sean Peter Read as a director on 18 August 2020	(2 pages)
25 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	(3 pages)
02 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
02 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(128 pages)
02 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
26 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	(4 pages)
08 Jan 2019	SH20	Statement by Directors	(1 page)
08 Jan 2019	SH19	Statement of capital on 8 January 2019 GBP 1	(3 pages)
08 Jan 2019	CAP-SS	Solvency Statement dated 20/12/18	(1 page)
08 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c & capital redemption reserve be cancelled 20/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Dec 2018	TM01	Termination of appointment of Stephen Nicholas Deutsch as a director on 19 December 2018	(1 page)
19 Dec 2018	AP01	Appointment of Mr Andrew James D'arcy as a director on 19 December 2018	(2 pages)
13 Dec 2018	MR04	Satisfaction of charge 057404490004 in full	(1 page)
13 Dec 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
13 Dec 2018	MR04	Satisfaction of charge 057404490002 in full	(1 page)
13 Dec 2018	MR04	Satisfaction of charge 057404490003 in full	(1 page)
13 Dec 2018	MR04	Satisfaction of charge 057404490005 in full	(1 page)
10 Dec 2018	MR05	All of the property or undertaking has been released from charge 1	(2 pages)

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