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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)
17 Dec 2010 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • EUR 56,763,600
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • EUR 56,663,600
24 Nov 2010 CH04 Secretary's details changed for Insolution Service Ltd. on 23 November 2010
06 Oct 2010 CH01 Director's details changed for Eva Maria De Almeida on 1 October 2010
04 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • EUR 54,511,500
04 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • EUR 56,606,500
  • ANNOTATION Clarification a second filed SH01 was registered on 05/11/2014
04 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • EUR 54,522,500
04 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • EUR 54,496,600
04 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • EUR 54,499,500
13 Sep 2010 AD01 Registered office address changed from 389 Nether Street Finchley London N3 1JN United Kingdom on 13 September 2010
02 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • EUR 54,496,500.00
18 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
18 May 2010 SH01 Statement of capital following an allotment of shares on 17 May 2010
  • EUR 54,469,000.00
17 May 2010 SH01 Statement of capital following an allotment of shares on 17 May 2010
  • EUR 54,469,000.00
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • EUR 54,361,500.00
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • EUR 54,458,500.00
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 16 March 2010
  • EUR 54,358,500.00
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • EUR 54,349,500.00
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • EUR 54,334,500.00
18 Nov 2009 SH01 Statement of capital following an allotment of shares on 18 November 2009
  • EUR 54,323,500.00
04 Nov 2009 SH01 Statement of capital following an allotment of shares on 19 October 2009
  • EUR 54,323,400.00
30 Oct 2009 SH01 Statement of capital following an allotment of shares on 27 October 2009
  • EUR 54,322,400.00
28 Sep 2009 88(2) Ad 28/09/09-28/09/09\part-paid \eur si 49@100=4900\eur ic 54308700/54313600\
25 Sep 2009 88(2) Ad 25/09/09-25/09/09\part-paid \eur si 30@100=3000\eur ic 54305700/54308700\