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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)
11 Oct 2018 SH06 Cancellation of shares. Statement of capital on 18 September 2018
  • EUR 63,109,200
  • GBP 6,400
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • EUR 63,244,600
  • GBP 6,400
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 8 October 2018
  • EUR 63,206,100
  • GBP 6,400
01 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2018 SH03 Purchase of own shares.
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • EUR 63,168,900
  • GBP 6,400
25 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 May 2018
24 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • EUR 63,128,900
  • GBP 6,400
13 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with updates
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 10 September 2018
  • EUR 63,124,700
  • GBP 6,400
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • EUR 63,115,700
  • GBP 6,400
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • EUR 63,114,700
  • GBP 6,400
20 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • EUR 63,110,200
  • GBP 6,400
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 12 July 2018
  • EUR 63,101,100
  • GBP 6,400
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 9 July 2018
  • EUR 63,053,600
  • GBP 6,400
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 June 2018
  • EUR 63,043,600
  • GBP 6,400
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • EUR 63,033,600
  • GBP 6,400
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • EUR 62,780,600
  • GBP 6,400
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • EUR 62,776,100
  • GBP 6,400
24 May 2018 CH01 Director's details changed for Ms Eva Maria De Almeida on 24 May 2018
24 May 2018 CH01 Director's details changed for Ms Eva Maria De Almeida on 24 May 2018
22 May 2018 SH01 Statement of capital following an allotment of shares on 22 May 2018
  • EUR 62,770,600
  • GBP 6,400
08 May 2018 SH01 Statement of capital following an allotment of shares on 7 May 2018
  • EUR 62,630,600
  • GBP 6,400
04 May 2018 SH01 Statement of capital following an allotment of shares on 3 May 2018
  • EUR 62,611,100
  • GBP 6,400
04 May 2018 SH01 Statement of capital following an allotment of shares on 3 May 2018
  • EUR 62,585,800
  • GBP 6,400