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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)
20 Jul 2012 SH01 Statement of capital following an allotment of shares on 12 July 2012
  • EUR 60,314,500
20 Jun 2012 AAMD Amended full accounts made up to 31 December 2009
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 3 November 2011
  • EUR 59,814,500
20 Sep 2011 CERTNM Company name changed sensitpower holding LIMITED\certificate issued on 20/09/11
  • RES15 ‐ Change company name resolution on 2011-08-19
15 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-19
15 Sep 2011 CONNOT Change of name notice
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 13 September 2011
  • EUR 59,514,500
01 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/11/2014
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • EUR 59,509,500
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • EUR 58,395,500
17 May 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • EUR 57,495,500
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • EUR 57,490,800
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • EUR 57,491,800
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • EUR 57,493,000
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • EUR 57,492,500
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • EUR 57,493,500
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • EUR 57,490,300
21 Mar 2011 CH01 Director's details changed for Eva Maria De Almeida on 21 March 2011
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 3 February 2011
  • EUR 57,487,300
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • EUR 57,063,800
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • EUR 57,486,300
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • EUR 57,186,300
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • EUR 57,063,600
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • EUR 57,063,700