Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Adopt financial statements, appoint directors 20/09/2024
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28 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:value creation plan/performance share plan. 24/06/2024
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RES10 ‐
Resolution of allotment of securities
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Davin Cushman as a director on 10 June 2024
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29 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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27 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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20 Mar 2024 |
PSC07 |
Cessation of Heejae Richard Chae as a person with significant control on 11 March 2024
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20 Mar 2024 |
PSC07 |
Cessation of Martin Audcent as a person with significant control on 11 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Owen Phillips as a director on 11 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Martin Audcent as a director on 11 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from 55 Spring Gardens 55 Spring Gardens Manchester M2 2BY United Kingdom to Sysgroup Plc 55 Spring Gardens Manchester M2 2BY on 6 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from Walker House Exchange Flags Liverpool L2 3YL to 55 Spring Gardens 55 Spring Gardens Manchester M2 2BY on 6 March 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Heejae Richard Chae on 25 January 2024
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19 Dec 2023 |
AP01 |
Appointment of Mr Mark Alexander Reilly as a director on 12 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Mark Richard Quartermaine as a director on 12 December 2023
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of directors 22/09/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 Sep 2023 |
AP03 |
Appointment of Mrs Wendy Baker as a secretary on 22 September 2023
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27 Sep 2023 |
TM02 |
Termination of appointment of Martin Richard Audcent as a secretary on 22 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Paul Edwards as a director on 25 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of John Michael Edelson as a director on 22 September 2023
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27 Sep 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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12 Jul 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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09 Jul 2023 |
TM01 |
Termination of appointment of Adam Binks as a director on 26 June 2023
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