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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)
13 Jul 2022 SH20 Statement by Directors
13 Jul 2022 CAP-SS Solvency Statement dated 13/07/22
13 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • EUR 64,556,700
  • GBP 6,400
26 May 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • EUR 64,555,200
  • GBP 6,400
26 May 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • EUR 64,538,000
  • GBP 6,400
23 May 2022 SH01 Statement of capital following an allotment of shares on 23 May 2022
  • EUR 64,530,500
  • GBP 6,400
18 May 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • EUR 64,455,500
  • GBP 6,400
03 May 2022 SH01 Statement of capital following an allotment of shares on 2 May 2022
  • EUR 64,285,500
  • GBP 6,400
22 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • EUR 64,250,500
  • GBP 6,400
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • EUR 64,245,500
  • GBP 6,400
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • EUR 64,215,500
  • GBP 6,400
20 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with updates
04 Sep 2021 SH01 Statement of capital following an allotment of shares on 2 September 2021
  • EUR 64,199,800
  • GBP 6,400
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 2 September 2021
  • EUR 64,196,300
  • GBP 6,400
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 5 August 2021
  • EUR 64,165,300
  • GBP 6,400
27 Jul 2021 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • EUR 64,145,300
  • GBP 6,400
22 Jul 2021 SH01 Statement of capital following an allotment of shares on 22 July 2021
  • EUR 64,135,300
  • GBP 6,400
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • EUR 64,021,400
  • GBP 6,400
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • EUR 64,019,900
  • GBP 6,400
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • EUR 63,995,800
  • GBP 6,400
15 Apr 2021 RP04SH01 Second filed SH01 - 11/03/21 Statement of Capital eur 63985800 11/03/21 Statement of Capital gbp 6400
15 Apr 2021 RP04SH01 Second filed SH01 - 15/03/21 Statement of Capital eur 63994800 15/03/21 Statement of Capital gbp 6400
15 Apr 2021 RP04SH01 Second filed SH01 - 11/03/21 Statement of Capital eur 63987300 11/03/21 Statement of Capital gbp 6400