SYSGROUP (EH) LIMITED

Company number 05814619

Date	Type	Description	View / Download
18 Oct 2016	MR04	Satisfaction of charge 1 in full	(1 page)
17 Aug 2016	TM01	Termination of appointment of Mrs Julie Ann Joyce as a director on 15 August 2016	(1 page)
17 Aug 2016	AP01	Appointment of Mr Michael Peter Hogan as a director on 15 August 2016	(2 pages)
17 Aug 2016	TM01	Termination of appointment of Michael Edelson as a director on 15 August 2016	(1 page)
11 Jul 2016	AD01	Registered office address changed from C/O First Floor Nelson House Park Road Timperley Cheshire WA14 5BZ to C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL on 11 July 2016	(1 page)
11 Jul 2016	TM02	Termination of appointment of Clive Stewart Maudsley as a secretary on 6 July 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	(5 pages)
19 May 2016	AA	Audit exemption subsidiary accounts made up to 29 March 2015	(12 pages)
26 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/03/15	(1 page)
31 Mar 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/03/15	(3 pages)
16 Mar 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/15	(77 pages)
04 Sep 2015	CERTNM	Company name changed evohosting LIMITED\certificate issued on 04/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-04	(3 pages)
23 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100	(6 pages)
22 Jun 2015	CH03	Secretary's details changed for Mr Clive Stewart Maudsley on 24 May 2015	(1 page)
06 Mar 2015	CH03	Secretary's details changed for Clive Maudsley on 6 March 2015	(1 page)
06 Mar 2015	CH01	Director's details changed for Mr Christopher Neil Evans on 6 March 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Abbyu Hardoon Adulayavichit as a director on 4 March 2015	(1 page)
17 Nov 2014	AD01	Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA to C/O First Floor Nelson House Park Road Timperley Cheshire WA14 5BZ on 17 November 2014	(1 page)
17 Nov 2014	AA01	Current accounting period shortened from 31 May 2015 to 29 March 2015	(1 page)
17 Nov 2014	AP03	Appointment of Clive Maudsley as a secretary on 13 November 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Mrs Julie Ann Joyce as a director on 13 November 2014	(2 pages)
17 Nov 2014	TM02	Termination of appointment of Ortho John Mole as a secretary on 13 November 2014	(1 page)
17 Nov 2014	AP01	Appointment of Mr Abbyu Hardoon Adulayavichit as a director on 13 November 2014	(2 pages)
11 Nov 2014	CC04	Statement of company's objects	(2 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)