SYSGROUP PLC

Company number 06172239

Date	Type	Description	View / Download
12 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 26,363.94	(4 pages)
09 Jul 2023	TM01	Termination of appointment of Adam Binks as a director on 26 June 2023	(1 page)
01 Jul 2023	AP01	Appointment of Mr Heejae Richard Chae as a director on 26 June 2023	(2 pages)
01 Jul 2023	PSC01	Notification of Heejae Chae as a person with significant control on 26 June 2023	(2 pages)
30 Jun 2023	PSC07	Cessation of Adam Binks as a person with significant control on 26 June 2023	(1 page)
21 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	(4 pages)
20 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	(111 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Apr 2022	PSC01	Notification of Adam Binks as a person with significant control on 31 October 2017	(2 pages)
23 Apr 2022	PSC01	Notification of Martin Audcent as a person with significant control on 16 July 2018	(2 pages)
23 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 23 April 2022	(2 pages)
22 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with updates	(4 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(99 pages)
22 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
22 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with updates	(4 pages)
11 Dec 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,600 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
21 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(99 pages)
01 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business/reappoint director and auditor 04/08/2020	(2 pages)
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	(4 pages)
07 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reappoint auditors and directors, approve and adopt the annual report and financial statements for 31.03.19 20/09/2019 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
26 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(93 pages)
27 Mar 2019	PSC08	Notification of a person with significant control statement	(3 pages)
21 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(4 pages)
24 Oct 2018	TM01	Termination of appointment of Robert Khalastchy as a director on 21 September 2018	(1 page)
30 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(87 pages)

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