SYSCAP HOLDINGS LIMITED

Company number 05740449

Date	Type	Description	View / Download
03 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(12 pages)
27 Nov 2012	AP01	Appointment of Mr Jeffrey Coombs as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Edward Green as a director	(1 page)
01 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(32 pages)
19 Jul 2012	TM01	Termination of appointment of Philip Ross as a director	(1 page)
04 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
05 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(12 pages)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 16,258.67	(15 pages)
03 Apr 2012	SH08	Change of share class name or designation	(2 pages)
03 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
03 Jan 2012	CH01	Director's details changed for Philip Edwin Ross on 3 January 2012	(2 pages)
03 Jan 2012	CH01	Director's details changed for Philip David White on 3 January 2012	(2 pages)
29 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(33 pages)
26 Aug 2011	AP03	Appointment of Mr Steven Michael Dunne as a secretary	(1 page)
26 Aug 2011	AP01	Appointment of Mr Steven Michael Dunne as a director	(2 pages)
26 Aug 2011	TM01	Termination of appointment of Frederick Yue as a director	(1 page)
26 Aug 2011	TM02	Termination of appointment of Frederick Yue as a secretary	(1 page)
22 Jun 2011	AP03	Appointment of Mr Frederick Yue as a secretary	(1 page)
16 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(11 pages)
28 Feb 2011	AP01	Appointment of Mr John Richard Allbrook as a director	(2 pages)
26 Jan 2011	TM01	Termination of appointment of Andrew Wynn as a director	(1 page)
27 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(34 pages)
26 Jul 2010	MISC	Sect 519 ca 2006	(1 page)
02 Jun 2010	TM01	Termination of appointment of Peter Middleton as a director	(1 page)

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