SYSTEM1 GROUP PLC

Company number 05940040

Date	Type	Description	View / Download
02 Mar 2020	AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5EH to 52 Bedford Row Holborn London WC1R 4LR on 2 March 2020	(1 page)
12 Feb 2020	MR01	Registration of charge 059400400002, created on 10 February 2020	(45 pages)
09 Jan 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 6,814.43	(2 pages)
07 Oct 2019	PSC08	Notification of a person with significant control statement	(3 pages)
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	(3 pages)
19 Sep 2019	PSC07	Cessation of John Victor Kearon as a person with significant control on 19 November 2018	(1 page)
13 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business / market purchases 31/07/2019	(4 pages)
18 Jun 2019	AA	Group of companies' accounts made up to 31 March 2019	(99 pages)
18 Jan 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 7,046.1	(2 pages)
03 Jan 2019	TM01	Termination of appointment of Alexander James Hunt as a director on 30 September 2018	(1 page)
28 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(90 pages)
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
11 Sep 2018	CH01	Director's details changed for John Victor Kearon on 20 June 2018	(2 pages)
29 Aug 2018	SH04	Sale or transfer of treasury shares. Treasury capital	(2 pages)
06 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 25/07/2018	(4 pages)
25 Jul 2018	AP01	Appointment of Miss Jane Caroline Wakely as a director on 24 July 2018	(2 pages)
25 Jul 2018	TM01	Termination of appointment of Eric Kenelm Ford as a director on 25 July 2018	(1 page)
11 Jun 2018	AP01	Appointment of Miss Sophie Alice Tomkins as a director on 11 June 2018	(2 pages)
04 Apr 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,302.19	(3 pages)
04 Apr 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 7,076.21	(2 pages)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
11 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/08/2017 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
28 Jul 2017	PSC01	Notification of John Victor Kearon as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 7,196.21	(2 pages)
05 Jul 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 7,641.28	(2 pages)