SYSGROUP PLC

Company number 06172239

Date	Type	Description	View / Download
28 Sep 2018	TM02	Termination of appointment of Kirsti Pinnell as a secretary on 21 September 2018	(1 page)
28 Sep 2018	AP03	Appointment of Mr Martin Richard Audcent as a secretary on 21 September 2018	(2 pages)
17 Jul 2018	CH01	Director's details changed for Mr Adam Binks on 3 April 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Mr Martin Audcent as a director on 16 July 2018	(2 pages)
27 Jun 2018	AP03	Appointment of Kirsti Pinnell as a secretary on 27 June 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of Julian David Llewellyn as a director on 27 June 2018	(1 page)
27 Jun 2018	TM02	Termination of appointment of Julian David Llewellyn as a secretary on 27 June 2018	(1 page)
08 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
08 Apr 2018	CH01	Director's details changed for Mr Adam Binks on 3 April 2018	(2 pages)
08 Jan 2018	AP01	Appointment of Mr Michael James Fletcher as a director on 8 January 2018	(2 pages)
05 Dec 2017	AP01	Appointment of Mark Quartermaine as a director	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Chistopher Neil Evans as a director on 30 November 2017	(1 page)
15 Nov 2017	AP01	Appointment of Mr Mark Richard Quartermaine as a director on 7 November 2017	(2 pages)
04 Nov 2017	AP01	Appointment of Mr Adam Binks as a director on 31 October 2017	(2 pages)
26 Oct 2017	TM01	Termination of appointment of Amy Louise Yateman-Smith as a director on 23 October 2017	(1 page)
11 Oct 2017	AAMD	Amended group of companies' accounts made up to 31 March 2017	(85 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(85 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co business 25/08/2017 RES10 ‐ Resolution of allotment of securities	(4 pages)
19 Apr 2017	CH01	Director's details changed for Mr Julian David Llewellyn on 6 April 2017	(2 pages)
19 Apr 2017	TM02	Termination of appointment of Stuart Mcbain as a secretary on 19 April 2017	(1 page)
19 Apr 2017	AP03	Appointment of Mr Julian David Llewellyn as a secretary on 19 April 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Mr Julian David Llewellyn as a director on 6 April 2017	(2 pages)
21 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(3 pages)
21 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 231,038.98	(3 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 224,921.32	(3 pages)

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