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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 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • EUR 63,935,800
  • GBP 6,400
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • EUR 63,928,600
  • GBP 6,400
  • ANNOTATION Clarification a second filed SH01 was registered on 15/04/2021.
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 March 2021
  • EUR 63,921,100
  • GBP 6,400
  • ANNOTATION Clarification a second filed SH01 was registered on 15/04/2021.
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 March 2021
  • EUR 63,919,600
  • GBP 6,400
  • ANNOTATION Clarification a second filed SH01 was registered on 15/04/2021.
25 Jan 2021 SH08 Change of share class name or designation
25 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2021 SH19 Statement of capital on 18 January 2021
  • GBP 6,400
  • EUR 63,815,700
18 Jan 2021 SH20 Statement by Directors
18 Jan 2021 SH20 Statement by Directors
18 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
12 Nov 2020 SH20 Statement by Directors
12 Nov 2020 SH19 Statement of capital on 12 November 2020
  • EUR 63,816,800
  • GBP 6,400
12 Nov 2020 CAP-SS Solvency Statement dated 31/08/20
12 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2020 SH20 Statement by Directors
22 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with updates
09 Sep 2020 CH01 Director's details changed for Ms Eva Maria De Almeida on 8 September 2020
09 Sep 2020 CH01 Director's details changed for Ms Eva Maria De Almeida on 8 September 2020
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 22 June 2020
  • EUR 63,821,800
  • GBP 6,400
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • EUR 63,819,800
  • GBP 6,400
03 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • EUR 63,817,800
  • GBP 6,400
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • EUR 63,813,700
  • GBP 6,400