SYSCAP HOLDINGS LIMITED

Company number 05740449

Date	Type	Description	View / Download
27 Jan 2016	TM01	Termination of appointment of Clive Bridge as a director on 21 December 2015	(1 page)
27 Jan 2016	TM01	Termination of appointment of Craig William Errington as a director on 21 December 2015	(1 page)
11 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
03 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(32 pages)
31 Jul 2015	MR01	Registration of charge 057404490003, created on 28 July 2015	(48 pages)
30 Jul 2015	SH08	Change of share class name or designation	(2 pages)
27 Jul 2015	SH02	Consolidation and sub-division of shares on 19 February 2015 ANNOTATION Clarification this document is a second filing of the SH02 registered on 16/03/2015	(11 pages)
13 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 16,258.661 ANNOTATION Clarification a second filed AR01 was registered on 12/02/2016	(12 pages)
16 Mar 2015	SH02	Consolidation and sub-division of shares on 19 February 2015 ANNOTATION Clarification a second filed SH02 was registered on 27/07/2015	(7 pages)
16 Mar 2015	SH08	Change of share class name or designation	(2 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation and sub-division of shares 19/02/2015	(12 pages)
24 Feb 2015	AP03	Appointment of Mr Douglas Peter Bright as a secretary on 19 February 2015	(2 pages)
24 Feb 2015	AP01	Appointment of Mr Stephen Nicholas Deutsch as a director on 19 February 2015	(2 pages)
24 Feb 2015	AP01	Appointment of Mr Clive Bridge as a director on 19 February 2015	(2 pages)
24 Feb 2015	TM01	Termination of appointment of John Richard Allbrook as a director on 19 February 2015	(1 page)
24 Feb 2015	TM01	Termination of appointment of Steven Michael Dunne as a director on 19 February 2015	(1 page)
24 Feb 2015	TM02	Termination of appointment of Steven Michael Dunne as a secretary on 19 February 2015	(1 page)
24 Feb 2015	AP01	Appointment of Mr Craig William Errington as a director on 19 February 2015	(2 pages)
24 Feb 2015	TM01	Termination of appointment of Jeffrey Coombs as a director on 19 February 2015	(1 page)
05 Feb 2015	MR01	Registration of charge 057404490002, created on 28 January 2015	(49 pages)
18 Dec 2014	AD01	Registered office address changed from , C/O Syscap, Ci Tower St. George's Square, New Malden, Surrey, KT3 4TE, England to C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE on 18 December 2014	(1 page)
18 Dec 2014	AD01	Registered office address changed from , Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU to C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE on 18 December 2014	(1 page)
19 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(32 pages)
13 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 16,258.66283	(11 pages)
27 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(32 pages)

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