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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)
06 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 August 2013
06 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 August 2012
06 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 August 2011
05 Nov 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 01/10/2010
03 Nov 2014 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • EUR 61,655,800
23 Oct 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
03 Oct 2014 SH01 Statement of capital following an allotment of shares on 2 October 2014
  • EUR 61,440,800
02 Oct 2014 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • EUR 59,523,500
02 Oct 2014 SH01 Statement of capital following an allotment of shares on 5 July 2010
  • EUR 54,509,500
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • EUR 61,414,500
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • EUR 61,411,500
18 Jun 2014 SH01 Statement of capital following an allotment of shares on 18 June 2014
  • EUR 61,404,500
29 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/11/2014
20 Feb 2013 CH01 Director's details changed for Ms Eva Maria De Almeida on 1 January 2013
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • EUR 61,304,500
22 Jan 2013 AA Full accounts made up to 31 December 2011
04 Oct 2012 CH01 Director's details changed for Ms Eva Maria De Almeida on 1 February 2012
07 Sep 2012 AAMD Amended full accounts made up to 31 December 2010
03 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/11/2014
03 Sep 2012 CH01 Director's details changed for Eva Maria De Almeida on 26 August 2012
03 Sep 2012 CH04 Secretary's details changed for Insolution Service Ltd. on 26 August 2012
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 August 2012
  • EUR 60,904,500
20 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • EUR 60,865,500