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SYS8 HOLDING LIMITED

Company number 06681476

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2024 CS01 Confirmation statement made on 26 August 2024 with updates
14 Mar 2024 AA Micro company accounts made up to 31 May 2023
07 Jan 2024 MA Memorandum and Articles of Association
07 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2024 SH10 Particulars of variation of rights attached to shares
07 Jan 2024 SH08 Change of share class name or designation
29 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with updates
21 Aug 2023 SH01 Statement of capital following an allotment of shares on 21 August 2023
  • EUR 64,977,700
  • GBP 6,400
14 Aug 2023 SH01 Statement of capital following an allotment of shares on 14 August 2023
  • EUR 64,969,700
  • GBP 6,400
10 Aug 2023 SH01 Statement of capital following an allotment of shares on 10 August 2023
  • EUR 64,925,700
  • GBP 6,400
09 Aug 2023 SH01 Statement of capital following an allotment of shares on 9 August 2023
  • EUR 64,903,600
  • GBP 6,400
07 Aug 2023 SH01 Statement of capital following an allotment of shares on 7 August 2023
  • EUR 64,890,600
  • GBP 6,400
03 Aug 2023 SH01 Statement of capital following an allotment of shares on 3 August 2023
  • EUR 64,757,600
  • GBP 6,400
31 May 2023 AA Total exemption full accounts made up to 31 May 2022
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 March 2023
  • EUR 64,692,100
  • GBP 6,400
23 Feb 2023 SH01 Statement of capital following an allotment of shares on 23 February 2023
  • EUR 64,682,100
  • GBP 6,400
16 Feb 2023 SH01 Statement of capital following an allotment of shares on 15 February 2023
  • EUR 64,677,100
  • GBP 6,400
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 15 February 2023
  • EUR 64,662,100
  • GBP 6,400
13 Feb 2023 SH01 Statement of capital following an allotment of shares on 13 February 2023
  • EUR 64,654,100
  • GBP 6,400
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • EUR 64,641,100
  • GBP 6,400
17 Nov 2022 SH01 Statement of capital following an allotment of shares on 17 November 2022
  • EUR 64,639,900
  • GBP 6,400
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • EUR 64,628,700
  • GBP 6,400
13 Sep 2022 SH01 Statement of capital following an allotment of shares on 13 September 2022
  • EUR 64,518,700
  • GBP 6,400
02 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with updates
13 Jul 2022 SH19 Statement of capital on 13 July 2022
  • EUR 64,516,700
  • GBP 6,400