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SYS8 HOLDING LIMITED

Company number 06681476

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Company Results (links open in a new window)
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)
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • EUR 63,811,700
  • GBP 6,400
23 Dec 2019 SH20 Statement by Directors
23 Dec 2019 SH19 Statement of capital on 23 December 2019
  • GBP 6,400
  • EUR 63,803,800
23 Dec 2019 CAP-SS Solvency Statement dated 26/11/19
23 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2019 AAMD Amended total exemption full accounts made up to 31 May 2018
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • EUR 63,816,400
  • GBP 6,400
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • EUR 63,861,900
  • GBP 6,400
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • EUR 63,816,900
  • GBP 6,400
29 Aug 2019 CS01 Confirmation statement made on 26 August 2019 with updates
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • EUR 63,815,900
  • GBP 6,400
25 Jun 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • EUR 63,725,900
  • GBP 6,400
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 17 June 2019
  • EUR 63,678,900
  • GBP 6,400
05 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
30 May 2019 AA Accounts for a dormant company made up to 31 May 2018
15 May 2019 SH01 Statement of capital following an allotment of shares on 13 May 2019
  • EUR 63,668,900
  • GBP 6,400
13 May 2019 SH01 Statement of capital following an allotment of shares on 13 May 2019
  • EUR 63,396,300
  • GBP 6,400
15 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • EUR 63,394,800
  • GBP 6,400
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • EUR 63,387,800
  • GBP 6,400
14 Mar 2019 SH01 Statement of capital following an allotment of shares on 14 March 2019
  • EUR 63,371,800
  • GBP 6,400
06 Feb 2019 SH01 Statement of capital following an allotment of shares on 6 February 2019
  • EUR 63,363,800
  • GBP 6,400
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 4 February 2019
  • EUR 63,362,800
  • GBP 6,400
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • EUR 63,357,800
  • GBP 6,400
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 16 October 2018
  • EUR 63,326,100
  • GBP 6,400